Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Nanubhai Nichhabhai Desai
Nanubhai Nichhabhai Desai
Director
over 15 years ago
Kanchanben Nanubhai Desai
Kanchanben Nanubhai Desai
Director
over 15 years ago

Charges

18 Crore
31 January 2013
The Cosmos Co-op. Bank Ltd.
18 Crore
31 January 2013
The Cosmos Co-op. Bank Ltd.
0
31 January 2013
The Cosmos Co-op. Bank Ltd.
0
31 January 2013
The Cosmos Co-op. Bank Ltd.
0

Documents

Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Certificate of Registration for Modification of Mortgage-230715.PDF
Certificate of Registration for Modification of Mortgage-230715.PDF
Instrument of creation or modification of charge-230715.PDF
Form CHG-1-230715-ChargeId-10406164.OCT
Certificate of Registration for Modification of Mortgage-230715.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 2-300413.OCT
List of allottees-300413.PDF
Resltn passed by the BOD-300413.PDF
Form 5-080413.PDF
AoA - Articles of Association-080413.PDF
MoA - Memorandum of Association-080413.PDF
Form 23-040413.PDF
Optional Attachment 1-040413.PDF
MoA - Memorandum of Association-040413.PDF
Copy of resolution-040413.PDF
AoA - Articles of Association-040413.PDF
Form23AC-020313 for the FY ending on-310312.OCT
FormSchV-020313 for the FY ending on-310311.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form23AC-020313 for the FY ending on-310311.OCT
Form 23B for period 160810 to 310311-060111.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-290911.OCT
Certificate of Registration of Mortgage-230213.PDF