Company Information

CIN
Status
Date of Incorporation
17 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsunder Jaswantrai Hemrajani
Shyamsunder Jaswantrai Hemrajani
Director/Designated Partner
almost 2 years ago
Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 7 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
over 19 years ago

Charges

25 Lak
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
25 Lak
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DIR-12-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Notice of resignation;-05092019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form INC-22-12082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017