Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Divyam Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Nanalal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 December 2015
The Cosmos Co-operative Bank Ltd.
4 Crore
09 December 2015
Others
0
09 December 2015
Others
0
09 December 2015
Others
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(4)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
