Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Lakhamshi Chheda
Nikhil Lakhamshi Chheda
Director
over 19 years ago

Past Directors

Nilesh Lakhamshi Chheda
Nilesh Lakhamshi Chheda
Additional Director
almost 7 years ago
Pankaj Khimji Shah
Pankaj Khimji Shah
Director
over 19 years ago

Charges

0
29 July 2011
The Cosmos Co-operative Bank Limited
50 Lak
05 October 2009
The Cosmos Co-op Bank Ltd
2 Crore
29 July 2011
The Cosmos Co-operative Bank Limited
0
05 October 2009
The Cosmos Co-op Bank Ltd
0
29 July 2011
The Cosmos Co-operative Bank Limited
0
05 October 2009
The Cosmos Co-op Bank Ltd
0
29 July 2011
The Cosmos Co-operative Bank Limited
0
05 October 2009
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-08092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-07082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Optional Attachment-(1)-07082019
Resignation letter-02082019
Form DPT-3-30062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
Letter of the charge holder stating that the amount has been satisfied-27052019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form DIR-12-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019