Company Information
CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayshree Divyesh Shah
Director
over 8 years ago
over 8 years ago
Bhavna Virji Shah Karia
Director
almost 15 years ago
almost 15 years ago
Charges
23 November 2011
The Cosmos Co-op Bank Ltd
22 Crore
23 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-10112016
Form DIR-12-10112016_signed
Form MGT-7-10112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161017
Form CHG-4-14102016_signed
Letter of the charge holder stating that the amount has been satisfied-14102016
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form DIR-12-160316.OCT
Interest in other entities-160316.PDF
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form DIR-11-160316.OCT
Form AOC-4-031115.OCT
Form MGT-7-291015.OCT
-311014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT