Company Information
CIN
Status
Date of Incorporation
06 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanu Karn
Director/Designated Partner
about 3 years ago
about 3 years ago
Suribabu Rayudu
Director/Designated Partner
about 3 years ago
about 3 years ago
Charu Chandra Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Phani Bhushan
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Payal Pradhan
Director
over 8 years ago
over 8 years ago
Ashmita Agrawal
Director
about 10 years ago
about 10 years ago
Nandini Bhushan
Director
almost 14 years ago
almost 14 years ago
Gopal Krishnan Pradhan
Director
almost 23 years ago
almost 23 years ago
Charges
11 February 2011
The Cosmos Co-op Bank Ltd
5 Lak
15 April 2005
Bank Of Baroda
2 Lak
15 April 2005
Bank Of Baroda
0
11 February 2011
The Cosmos Co-op Bank Ltd
0
15 April 2005
Bank Of Baroda
0
11 February 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-13122019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(2)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(2)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed