Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepali Narendra Nikam
Deepali Narendra Nikam
Director/Designated Partner
over 2 years ago
Narendra Anandrao Nikam
Narendra Anandrao Nikam
Director
over 2 years ago

Past Directors

Ujjwala Anand Rao Nikam
Ujjwala Anand Rao Nikam
Director
almost 14 years ago

Charges

0
27 April 2012
The Cosmos Co-op Bank Ltd
50 Lak
27 April 2012
The Cosmos Co-op Bank Ltd
0
27 April 2012
The Cosmos Co-op Bank Ltd
0
27 April 2012
The Cosmos Co-op Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05072019
Form DPT-3-01072019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Company CSR policy as per section 135(4)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017