Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,500,000
Directors
Naran Murji Gami
Director
over 2 years ago
over 2 years ago
Kamlesh Khetshi Thakkar
Director
over 13 years ago
over 13 years ago
Babu Hira Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
[Class : 35] Wholesale, Retail, Onnline Marketing Services Relating To Readymade Garments.
Charges
20 April 2019
The Cosmos Co-operative Bank Ltd.
50 Lak
30 October 2018
The Cosmos Co-operative Bank Ltd.
50 Lak
17 September 2012
The Cosmos Co-operative Bank Limited
7 Crore
07 October 2022
The Cosmos Cooperative Bank Limited
50 Lak
25 July 2023
Others
0
07 October 2022
Others
0
30 October 2018
Others
0
20 April 2019
Others
0
17 September 2012
The Cosmos Co-operative Bank Limited
0
25 July 2023
Others
0
07 October 2022
Others
0
30 October 2018
Others
0
20 April 2019
Others
0
17 September 2012
The Cosmos Co-operative Bank Limited
0
25 July 2023
Others
0
07 October 2022
Others
0
30 October 2018
Others
0
20 April 2019
Others
0
17 September 2012
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-08052020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-24052019_signed
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170508
