Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Trupti Kavishwar Rupesh
Trupti Kavishwar Rupesh
Director
over 11 years ago
Sumedha Manoj Thakur
Sumedha Manoj Thakur
Director
over 11 years ago

Past Directors

Rupesh Ashok Kavishwar
Rupesh Ashok Kavishwar
Additional Director
over 9 years ago
Ashwini Bhushan Kavishwar
Ashwini Bhushan Kavishwar
Director
over 11 years ago

Charges

1 Crore
22 June 2017
The Cosmos Co-op Bank Ltd.
1 Crore
26 August 2016
Uco Bank
1 Crore
26 August 2016
Uco Bank
0
22 June 2017
Others
0
26 August 2016
Uco Bank
0
22 June 2017
Others
0
26 August 2016
Uco Bank
0
22 June 2017
Others
0

Documents

Form MGT-14-29022020_signed
Form INC-22-29022020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Form PAS-3-22102019_signed
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Form SH-7-04102019-signed
Copy of the resolution for alteration of capital;-25092019
Altered memorandum of assciation;-25092019
Form MGT-14-24092019_signed
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
Form CHG-4-05122017_signed