Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Amit Kumar . Gupta
Director
about 2 years ago
about 2 years ago
Kaushik Satish Gupta
Director
about 19 years ago
about 19 years ago
Charges
23 August 2019
The Cosmos Co-operative Bank Ltd
10 Lak
26 February 2019
The Cosmos Co-operative Bank Limited
10 Lak
06 January 2017
The Cosmos Co-operative Bank Ltd
1 Crore
13 February 2012
Bank Of Baroda
1 Crore
24 July 2007
Bank Of Baroda
50 Lak
15 January 2021
Standard Chartered Bank
1 Crore
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
List of share holders, debenture holders;-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Directors report as per section 134(3)-09042017
Form 20B-29032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032017
Form 66-23032017_signed
