Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rekha N Ambawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Jyantilal Ambawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravin Bhuralal Patel
Director
almost 25 years ago
almost 25 years ago
Raju Bhuralal Patel
Director
almost 25 years ago
almost 25 years ago
Charges
07 August 2013
The Cosmos Co- Operative Bank Ltd
18 Lak
04 February 2008
The Cosmos Co-op Bank Ltd
8 Crore
18 July 2022
Others
0
07 August 2013
The Cosmos Co- Operative Bank Ltd
0
04 February 2008
The Cosmos Co-op Bank Ltd
0
18 July 2022
Others
0
07 August 2013
The Cosmos Co- Operative Bank Ltd
0
04 February 2008
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DIR-12-23092019-signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Evidence of cessation;-03092019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form INC-22-28122016_signed
Acknowledgement received from company-28122016
Form DIR-11-28122016_signed
Evidence of cessation;-28122016
Notice of resignation filed with the company-28122016
Notice of resignation;-28122016
Form DIR-12-28122016_signed
Proof of dispatch-28122016
Form MGT-7-28122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Copy of board resolution authorizing giving of notice-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Letter of appointment;-27122016
