Company Information

CIN
Status
Date of Incorporation
12 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daphyne Chris Gracias
Daphyne Chris Gracias
Director/Designated Partner
over 1 year ago
Chris John Gracias
Chris John Gracias
Director
almost 2 years ago

Past Directors

Suhail Mohammed Syed
Suhail Mohammed Syed
Additional Director
over 8 years ago
Prabha Chris Gracias
Prabha Chris Gracias
Director
almost 26 years ago

Charges

0
23 March 2016
The Saraswat Cooperative Bank Ltd
95 Lak
25 September 2002
The Cosmos Co-operative Bank Limited
12 Lak
27 April 2001
The Cosmos Co-operative Bank Limited
6 Lak
01 August 2023
Others
0
30 June 2023
Others
0
23 March 2016
Others
0
25 September 2002
The Cosmos Co-operative Bank Limited
0
27 April 2001
The Cosmos Co-operative Bank Limited
0
01 August 2023
Others
0
30 June 2023
Others
0
23 March 2016
Others
0
25 September 2002
The Cosmos Co-operative Bank Limited
0
27 April 2001
The Cosmos Co-operative Bank Limited
0
01 August 2023
Others
0
30 June 2023
Others
0
23 March 2016
Others
0
25 September 2002
The Cosmos Co-operative Bank Limited
0
27 April 2001
The Cosmos Co-operative Bank Limited
0

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed