Company Information

CIN
Status
Date of Incorporation
30 March 2000
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 499/-

Directors

Kamlesh Chauhan
Kamlesh Chauhan
Director/Designated Partner
over 1 year ago
Narendra Madanlal Prajapati
Narendra Madanlal Prajapati
Director/Designated Partner
almost 2 years ago
Sweta Mandora Prajapati
Sweta Mandora Prajapati
Director
almost 11 years ago
Sridhar Kandagattla
Sridhar Kandagattla
Director
over 14 years ago
Rakesh Garg
Rakesh Garg
Director
over 14 years ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
about 18 years ago

Past Directors

Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
over 14 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
about 18 years ago

Charges

50 Lak
06 January 2003
The Cosmos Co.op. Bank Ltd.
50 Lak
06 January 2003
The Cosmos Co.op. Bank Ltd.
0
06 January 2003
The Cosmos Co.op. Bank Ltd.
0
06 January 2003
The Cosmos Co.op. Bank Ltd.
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form ADT-1-13022017_signed
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Form ADT-3-10012017-signed
Resignation letter-05012017