Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakesh Prakash Jain
Director
over 2 years ago
over 2 years ago
Prakash Jain Chhaganlal
Director
over 22 years ago
over 22 years ago
Past Directors
Ashok Prakash Jain
Director
over 22 years ago
over 22 years ago
Charges
07 August 1998
The Cosmos Co-op; Bank Ltd.
25 Lak
07 August 1998
The Cosmos Co-op; Bank Ltd.
0
07 August 1998
The Cosmos Co-op; Bank Ltd.
0
07 August 1998
The Cosmos Co-op; Bank Ltd.
0
Documents
Form ADT-1-06032021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-05112020_signed
Resignation letter-05112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-13062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
