Company Information
CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
15 October 1999
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
85 Lak
27 November 1998
The United Western Bank Ltd.
15 Lak
Documents
Form ADT-1-12042021_signed
List of share holders, debenture holders;-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-26102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-7-17102020_signed
Form MGT-7-17102020
Form AOC-4(XBRL)-17102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Interest in other entities;-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Form DIR-12-15122019_signed
Evidence of cessation;-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019