Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2022
Paid Up Capital
793,000
Authorised Capital
5,000,000

Directors

Alazhar Yakub Contractor
Alazhar Yakub Contractor
Director/Designated Partner
almost 3 years ago
Habib Yakub Contractor
Habib Yakub Contractor
Director/Designated Partner
almost 3 years ago
Yakub Salebhai Contractor
Yakub Salebhai Contractor
Director/Designated Partner
over 34 years ago

Charges

1 Crore
23 October 2006
The Cosmos Co-operative Bank Limited Laxmi Road Branch
1 Crore
23 October 2006
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
23 October 2006
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(2)-30012020
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-28012019
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Directors report as per section 134(3)-18042018
Form ADT-1-17052017_signed
Copy of the intimation sent by company-15052017
Copy of resolution passed by the company-15052017