Company Information

CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Rathour
Vinod Rathour
Director/Designated Partner
over 18 years ago
Rajkumar Rathour
Rajkumar Rathour
Director
over 18 years ago
Kuldeep Rathour
Kuldeep Rathour
Director
over 18 years ago

Charges

2 Crore
25 November 2014
The Cosmos Co-operative Bank Ltd
2 Crore
25 November 2014
The Cosmos Co-operative Bank Ltd
0
25 November 2014
The Cosmos Co-operative Bank Ltd
0
25 November 2014
The Cosmos Co-operative Bank Ltd
0

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-18012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-11012018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form PAS-3-230615.OCT