Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,000
Authorised Capital
2,500,000

Directors

Shakuntala Basantilal Jain
Shakuntala Basantilal Jain
Director
over 2 years ago
Vipin Basantilal Jain
Vipin Basantilal Jain
Director/Designated Partner
almost 7 years ago
Abhishek Basantilal Jain
Abhishek Basantilal Jain
Director/Designated Partner
almost 7 years ago
Basantilal Shankarlal Jain
Basantilal Shankarlal Jain
Director
about 22 years ago

Charges

61 Lak
09 June 2004
The Cosmos Co-operative Bank Ltd.
28 Lak
31 July 1996
Bank Of Baroda
6 Lak
16 February 1996
Bank Of Baroda
27 Lak
31 July 1996
Bank Of Baroda
0
16 February 1996
Bank Of Baroda
0
09 June 2004
The Cosmos Co-operative Bank Ltd.
0
31 July 1996
Bank Of Baroda
0
16 February 1996
Bank Of Baroda
0
09 June 2004
The Cosmos Co-operative Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form ADT-1-09022019_signed
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Declaration by first director-28012019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form ADT-3-19092018-signed
Resignation letter-18092018