Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Amit Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Surendra Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rupali Sanjay Sarvade
Director
about 7 years ago
about 7 years ago
Dinesh Lakhiram Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
13 December 2011
The Cosmos Co-op Bank Ltd
40 Lak
13 December 2011
The Cosmos Co-op Bank Ltd
0
13 December 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Notice of resignation;-21092019
Notice of resignation filed with the company-21092019
Form DIR-12-21092019_signed
Form DIR-11-21092019_signed
Evidence of cessation;-21092019
Acknowledgement received from company-21092019
Proof of dispatch-21092019
Optional Attachment-(1)-21092019
Form DPT-3-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed