Company Information
CIN
Status
Date of Incorporation
02 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pradeep Santram Singh
Director
over 20 years ago
over 20 years ago
Shyam Sitaram Shinde
Director
over 35 years ago
over 35 years ago
Charges
02 April 1998
The Cosmas Co.op. Bank Ltd.
6 Lak
02 April 1998
The Cosmas Co.op. Bank Ltd.
0
02 April 1998
The Cosmas Co.op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-311215.OCT
Form AOC-4-041115.OCT
Form ADT-1-091015.OCT
Form MGT-14-141014.OCT
Form GNL.2-300914.PDF
Copy of resolution-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 4-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
