Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sunilkumar Goyal Nandkishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Nandkishore Goyal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
24 March 2006
The Cosmos Co-op Bank Limited
1 Crore
17 February 2005
The Cosmos Bank Limited
16 Crore
11 July 1996
Union Bank Of India
13 Lak
07 September 1996
Union Bank Of India
3 Lak
07 September 1996
Union Bank Of India
0
11 July 1996
Union Bank Of India
0
17 February 2005
The Cosmos Bank Limited
0
24 March 2006
The Cosmos Co-op Bank Limited
0
07 September 1996
Union Bank Of India
0
11 July 1996
Union Bank Of India
0
17 February 2005
The Cosmos Bank Limited
0
24 March 2006
The Cosmos Co-op Bank Limited
0
07 September 1996
Union Bank Of India
0
11 July 1996
Union Bank Of India
0
17 February 2005
The Cosmos Bank Limited
0
24 March 2006
The Cosmos Co-op Bank Limited
0
07 September 1996
Union Bank Of India
0
11 July 1996
Union Bank Of India
0
17 February 2005
The Cosmos Bank Limited
0
24 March 2006
The Cosmos Co-op Bank Limited
0
07 September 1996
Union Bank Of India
0
11 July 1996
Union Bank Of India
0
17 February 2005
The Cosmos Bank Limited
0
24 March 2006
The Cosmos Co-op Bank Limited
0
Documents
Form DPT-3-21102020-signed
Auditor?s certificate-28072020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
