Company Information
CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Kishore Virji Karani
Director
about 20 years ago
about 20 years ago
Past Directors
Veena Vasant Karani
Director
over 22 years ago
over 22 years ago
Chandan Kishore Karani
Director
over 22 years ago
over 22 years ago
Gunvanti Laxmichand Karani
Director
over 22 years ago
over 22 years ago
Charges
14 February 2005
The Cosmos Co-op Bank Ltd
90 Lak
14 February 2005
The Cosmos Co-op Bank Ltd
0
14 February 2005
The Cosmos Co-op Bank Ltd
0
14 February 2005
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
Form MGT-14-18092019-signed
Optional Attachment-(2)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Altered articles of association-16092019
Altered memorandum of association-16092019
Optional Attachment-(1)-08092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092019
Altered memorandum of association-08092019
Altered articles of association-08092019
Form DPT-3-26072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form CHG-4-14072018_signed
Letter of the charge holder stating that the amount has been satisfied-14072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180714
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
