Company Information

CIN
Status
Date of Incorporation
23 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,285,010
Authorised Capital
22,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

10 Crore
30 June 2018
Capital First Limited
10 Crore
01 September 2009
Bank Of India
8 Crore
01 September 2009
Bank Of India
4 Crore
05 January 2011
Bank Of India
3 Crore
17 June 2009
The Cosmos Co-operative Bank Ltd.
5 Crore

Documents

Form MGT-7-161115.OCT
Form AOC-4-071115.OCT
Form INC-22-300515.OCT
Optional Attachment 1-300515.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-110515.PDF
List of allottees-110515.PDF
Form SH-7-170415.PDF
Form MGT-14-180415.OCT
MoA - Memorandum of Association-170415.PDF
Copy of the resolution for alteration of capital-170415.PDF
Copy of resolution-170415.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Optional Attachment 1-190315.PDF
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 5-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 3-121014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Minutes of Meeting-011014.PDF