Company Information
CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Ramesh Dedhia
Additional Director
over 10 years ago
over 10 years ago
Smita Ramesh Dedhia
Director
about 11 years ago
about 11 years ago
Bhavya Chhotalal Dave
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Bhupendra Premshankar Jani
Director
almost 10 years ago
almost 10 years ago
Hiren Ramesh Dedhia
Director
about 11 years ago
about 11 years ago
Ramesh Kanji Dedhia
Additional Director
almost 12 years ago
almost 12 years ago
Mittal Ramesh Dedhia
Director
over 13 years ago
over 13 years ago
Charges
31 May 2014
The Cosmos Co-op Bank Limited
25 Lak
31 May 2014
The Cosmos Co-op Bank Limited
0
31 May 2014
The Cosmos Co-op Bank Limited
0
31 May 2014
The Cosmos Co-op Bank Limited
0
Documents
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Certificate of Registration of Mortgage-250315.PDF
Certificate of Registration of Mortgage-250315.PDF
Form CHG-1-010415.OCT
Certificate of Registration of Mortgage-250315.PDF
Instrument of creation or modification of charge-250315.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Letter of Appointment-060215.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-010614.PDF
Form DIR-12-300514.OCT
Optional Attachment 1-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form DIR-11-300514.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Minutes of Meeting-150114.PDF
Form23AC-150114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310312.OCT
Form 23-140114.PDF
Copy of resolution-140114.PDF
FormSchV-140114 for the FY ending on-310312.OCT
FormSchV-140114 for the FY ending on-310313.OCT
Copy of Board Resolution-070114.PDF