Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Devidas Gavhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrakala Devidas Gavhal
Director
almost 18 years ago
almost 18 years ago
Charges
23 April 2010
The Cosmos Co-op Bank Ltd
10 Lak
23 April 2010
The Cosmos Co-op Bank Ltd
0
23 April 2010
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Letter of the charge holder stating that the amount has been satisfied-28062018
Form e-CODS-21042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form ADT-1-30032018_signed