Company Information

CIN
Status
Date of Incorporation
20 April 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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Harakhchand Gada
Ramesh Harakhchand Gada
Director
over 19 years ago
Babubhai Surabhai Ayar
Babubhai Surabhai Ayar
Director
over 19 years ago
Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
over 19 years ago
Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director
over 19 years ago

Charges

48 Crore
16 September 2010
Bank Of Baroda
48 Crore
02 August 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
16 Crore
16 September 2010
Bank Of Baroda
0
02 August 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
16 September 2010
Bank Of Baroda
0
02 August 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
16 September 2010
Bank Of Baroda
0
02 August 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016