Company Information
CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muffazzal Ebrahim Kolsawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Aslam Haji Hasam Kolsawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohd Ebrahim Haji Hasam Kolsawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohammed Usama Ebrahim Kolsawala
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohammed Kolsawala
Director/Designated Partner
over 13 years ago
over 13 years ago
Ahmed Mohammed Afzal Kolsawala
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohammed Afzal Haji Hasam Kolsawala
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mufazzal Ebrahim Kolsawala
Director
over 13 years ago
over 13 years ago
Ebrahim Hasam Kolsawala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Hotels, Tourist Accommodation
[Class : 39] Arranging Tours, Travel Arrangements
[Class : 38] Computer Aided Transmission Of Text And Images
View +6 more Brands for Cosmic Tours And Foreign Exchange Private Limited.
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Form DPT-3-27062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-30042018_signed