Company Information
CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,123,870
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Gupta
Director
about 1 year ago
about 1 year ago
Anil Kumar Gulati
Director
almost 2 years ago
almost 2 years ago
Pankaj Kumar Maskara
Director
almost 15 years ago
almost 15 years ago
Subodh Maskara
Director
over 18 years ago
over 18 years ago
Charges
23 March 2011
The Cosmos Co-op Bank Ltd
7 Lak
13 January 2009
The Cosmos Co-operative Bank Ltd
50 Lak
23 December 2009
The Cosmos Co-op Bank Ltd
15 Lak
24 July 2010
The Cosmos Co-op Bank Ltd
15 Lak
21 July 2009
The Cosmos Co-op Bank Ltd
15 Lak
13 January 2009
The Cosmos Co-operative Bank Ltd
0
21 July 2009
The Cosmos Co-op Bank Ltd
0
23 March 2011
The Cosmos Co-op Bank Ltd
0
24 July 2010
The Cosmos Co-op Bank Ltd
0
23 December 2009
The Cosmos Co-op Bank Ltd
0
13 January 2009
The Cosmos Co-operative Bank Ltd
0
21 July 2009
The Cosmos Co-op Bank Ltd
0
23 March 2011
The Cosmos Co-op Bank Ltd
0
24 July 2010
The Cosmos Co-op Bank Ltd
0
23 December 2009
The Cosmos Co-op Bank Ltd
0
13 January 2009
The Cosmos Co-operative Bank Ltd
0
21 July 2009
The Cosmos Co-op Bank Ltd
0
23 March 2011
The Cosmos Co-op Bank Ltd
0
24 July 2010
The Cosmos Co-op Bank Ltd
0
23 December 2009
The Cosmos Co-op Bank Ltd
0
Documents
Form INC-22-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019
Form CHG-4-24062019-signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Optional Attachment-(1)-01022019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed