Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Leena Biren Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Chhaya Akshit Mehta
Director
about 13 years ago
about 13 years ago
Akshit Sumatichandra Mehta
Director
about 13 years ago
about 13 years ago
Charges
05 April 2013
State Bank Of India
11 Crore
10 November 2016
The Cosmos Co-operative Bank Limited
9 Crore
10 March 2015
State Bank Of India
6 Crore
10 November 2016
Others
0
10 March 2015
State Bank Of India
0
05 April 2013
State Bank Of India
0
10 November 2016
Others
0
10 March 2015
State Bank Of India
0
05 April 2013
State Bank Of India
0
10 November 2016
Others
0
10 March 2015
State Bank Of India
0
05 April 2013
State Bank Of India
0
Documents
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form CHG-4-01042019-signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form PAS-3-05122016_signed
Form MGT-14-05122016_signed
Form SH-7-28112016-signed
Form PAS-3-28112016_signed
Copy of Board or Shareholders? resolution-28112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112016
Form MGT-14-26112016_signed
Copy of Board or Shareholders? resolution-26112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112016
Altered memorandum of assciation;-26112016
Copy of the resolution for alteration of capital;-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
