Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,100,000

Directors

Mukesh Jawaharlal Patel
Mukesh Jawaharlal Patel
Director/Designated Partner
over 14 years ago

Past Directors

Meenoti Mukesh Patel
Meenoti Mukesh Patel
Additional Director
almost 11 years ago

Charges

0
28 December 2011
The Cosmos Co-op Bank Ltd
1 Crore
28 December 2011
The Cosmos Co-op Bank Ltd
0
28 December 2011
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-3-18102018-signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Resignation letter-08102018
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form MGT-7-311015.OCT
Letter of the charge holder-130315.PDF
Optional Attachment 1-130315.PDF
Form CHG-4-130315.OCT