Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhavesh Lakhamshi Gala
Bhavesh Lakhamshi Gala
Director/Designated Partner
over 3 years ago
Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director/Designated Partner
over 35 years ago

Charges

1 Crore
28 March 2001
The Cosmos Co - Op. Bank Ltd.
1 Crore
28 March 2001
The Cosmos Co - Op. Bank Ltd.
0
28 March 2001
The Cosmos Co - Op. Bank Ltd.
0

Documents

Form AOC - 4 CFS-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form AOC - 4 CFS-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017