Company Information
CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
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
almost 11 years ago
almost 11 years ago
Past Directors
Hiren Ramesh Dedhia
Director
almost 11 years ago
almost 11 years ago
Charges
04 June 2014
The Cosmos Co-op Bank Limited
25 Lak
04 June 2014
The Cosmos Co-op Bank Limited
0
04 June 2014
The Cosmos Co-op Bank Limited
0
Documents
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 MGT-14-041214.OCT
Copy of resolution-280714.PDF
Form 23B for period 270114 to 310315-120214.OCT
Form DIR-12-040614.OCT
Evidence of cessation-010614.PDF
Form DIR-12-310514.OCT
Form DIR-11-310514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Optional Attachment 1-300514.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
AoA - Articles of Association-210114.PDF
MoA - Memorandum of Association-210114.PDF
Optional Attachment 1-210114.PDF
Form 1-210114.PDF
Form 18-150114-150114.PDF
Form 32-150114-150114.PDF