Company Information
CIN
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahavir Narendra Vora
Director
about 29 years ago
about 29 years ago
Narendra Amratlal Vora
Director
about 29 years ago
about 29 years ago
Past Directors
Apurva Narendra Vora
Director
over 27 years ago
over 27 years ago
Charges
03 March 2008
The Cosmos Co-op Bank Ltd
60 Lak
15 June 2002
Bank Of India
10 Lak
15 June 2002
Bank Of India
0
03 March 2008
The Cosmos Co-op Bank Ltd
0
15 June 2002
Bank Of India
0
03 March 2008
The Cosmos Co-op Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-13022021_signed
Form ADT-1-21012021_signed
Form MGT-7-08012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form DPT-3-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012017