Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Bishnu Lal Bhalotia
Beneficial Owner
over 6 years ago
over 6 years ago
Karn Singh
Director
over 9 years ago
over 9 years ago
Vijaya Singh
Director
almost 13 years ago
almost 13 years ago
Gautam Jagdish Ahuja
Director
over 19 years ago
over 19 years ago
Charges
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
5 Crore
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Proof of dispatch-17092016
Notice of resignation filed with the company-17092016
