Company Information
CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parth Milan Sanghavi
Director
almost 3 years ago
almost 3 years ago
Milan Hirachand Sanghavi
Director
almost 12 years ago
almost 12 years ago
Charges
23 October 2015
The Cosmos Co-operative Bank Limited
1 Crore
23 October 2015
The Cosmos Co-operative Bank Limited
0
23 October 2015
The Cosmos Co-operative Bank Limited
0
23 October 2015
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-11122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-30072018-signed
Form PAS-3-27072018_signed
Altered articles of association-27072018
Altered memorandum of association-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Copy of Board or Shareholders? resolution-27072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Form SH-7-24072018-signed
Copy of the resolution for alteration of capital;-23072018
Optional Attachment-(2)-23072018
Altered articles of association;-23072018
Altered memorandum of assciation;-23072018
