Company Information
CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varsha Sunil Sangoi
Director/Designated Partner
about 13 years ago
about 13 years ago
Tanmay Dhanji Gala
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Kanji Bhanji Shah
Director
almost 18 years ago
almost 18 years ago
Charges
06 August 2009
Cosmos Co.op. Bank Ltd.
18 Crore
06 August 2009
Cosmos Co.op. Bank Ltd.
0
06 August 2009
Cosmos Co.op. Bank Ltd.
0
06 August 2009
Cosmos Co.op. Bank Ltd.
0
Documents
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 32-250112.OCT
Optional Attachment 1-240112.PDF
Form 23B for period 010410 to 310311-081010.OCT
Form23AC-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form66-221111 for the FY ending on-310311.OCT
Form23AC-211210 for the FY ending on-310310.OCT
Form66-211210 for the FY ending on-310310.OCT
FormSchV-211210 for the FY ending on-310310.OCT
Form 18-010910-011009.PDF
Optional Attachment 1-010910.PDF
Certificate of Registration of Mortgage-040909.PDF
Certificate of Registration of Mortgage-040909.PDF
Certificate of Registration of Mortgage-040909.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-040909.PDF
Instrument of creation or modification of charge-040909.PDF
Form 8-040909-ChargeId-10173141.PDF
List of allottees-290709.PDF
