Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,680,200
Authorised Capital
5,000,000

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 8 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
over 19 years ago

Past Directors

Roshan Ashoklal Jaisinghani
Roshan Ashoklal Jaisinghani
Additional Director
over 5 years ago

Charges

12 Lak
27 August 2008
The Cosmos Co-op Bank Ltd
7 Lak
27 July 2008
The Cosmos Co-op Bank Ltd
5 Lak
27 August 2008
The Cosmos Co-op Bank Ltd
0
27 July 2008
The Cosmos Co-op Bank Ltd
0
27 August 2008
The Cosmos Co-op Bank Ltd
0
27 July 2008
The Cosmos Co-op Bank Ltd
0
27 August 2008
The Cosmos Co-op Bank Ltd
0
27 July 2008
The Cosmos Co-op Bank Ltd
0

Documents

Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Form ADT-1-22112017_signed
Optional Attachment-(1)-22112017
Copy of the intimation sent by company-22112017