Company Information

CIN
Status
Date of Incorporation
07 February 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagruti Vadilal Dedhia
Jagruti Vadilal Dedhia
Director/Designated Partner
over 1 year ago
Vadilal Malshi Dedhia
Vadilal Malshi Dedhia
Director
almost 20 years ago

Past Directors

Malshibhai Bachu Shah
Malshibhai Bachu Shah
Director
almost 20 years ago

Charges

3 Crore
15 October 2013
Development Credit Bank Limited
2 Crore
13 July 2005
The Cosmos Co-op; Bank Ltd. Co- Op. Bank Ltd
1 Crore
15 October 2013
Development Credit Bank Limited
0
13 July 2005
The Cosmos Co-op; Bank Ltd. Co- Op. Bank Ltd
0
15 October 2013
Development Credit Bank Limited
0
13 July 2005
The Cosmos Co-op; Bank Ltd. Co- Op. Bank Ltd
0
15 October 2013
Development Credit Bank Limited
0
13 July 2005
The Cosmos Co-op; Bank Ltd. Co- Op. Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-04112020-signed
Form DPT-3-03112020-signed
Form DPT-3-22102020-signed
Auditor?s certificate-14092020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-20032017_signed
List of share holders, debenture holders;-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed