Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Neeta Sanjay Panday
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Jokhuprashad Pandey
Director
about 14 years ago
about 14 years ago
Sushil Gajraj Bafna
Director
about 14 years ago
about 14 years ago
Charges
19 June 2020
The Cosmos Co-op. Bank Limited
1 Crore
19 June 2020
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
Documents
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form DPT-3-10112020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form PAS-3-06062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form SH-7-06042020-signed
Copy of the resolution for alteration of capital;-16032020
Optional Attachment-(1)-16032020
Altered memorandum of assciation;-16032020
Form DPT-3-07012020-signed
Optional Attachment-(1)-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-07102018
