Company Information
CIN
Status
Date of Incorporation
15 March 2007
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
3,964,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Modi
Director
about 1 year ago
about 1 year ago
Anand Krishnan Palanidas .
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ravindran Bangalore Natarajan
Additional Director
over 7 years ago
over 7 years ago
Koluttumani Narayan Kumar
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 9] Software
[Class : 9] Software
Charges
29 July 2008
The Cosmos Co-op Bank Ltd
10 Lak
29 July 2008
The Cosmos Co-op Bank Ltd
0
29 July 2008
The Cosmos Co-op Bank Ltd
0
29 July 2008
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-26122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Letter of appointment;-12092017
Form DIR-12-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Letter of the charge holder stating that the amount has been satisfied-03032017
Form CHG-4-03032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
Form AOC-4-14122016_signed