Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Harish Shyamlal Jotwani
Director
over 2 years ago
over 2 years ago
Nikita Harish Jotwani
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 24] Textiles
Charges
04 August 2011
The Cosmos Co.-operative Bank Limited (mulund Branch)
2 Crore
21 September 2021
The Cosmos Co-op Bank Ltd
30 Lak
21 September 2021
Others
0
04 August 2011
The Cosmos Co.-operative Bank Limited (mulund Branch)
0
21 September 2021
Others
0
04 August 2011
The Cosmos Co.-operative Bank Limited (mulund Branch)
0
21 September 2021
Others
0
04 August 2011
The Cosmos Co.-operative Bank Limited (mulund Branch)
0
Documents
Form DPT-3-10082020-signed
Form AOC-4-21112019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
