Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
558,000
Authorised Capital
1,000,000

Directors

Chandrakant Jethalal Shah
Chandrakant Jethalal Shah
Director
about 2 years ago
Ramesh Jethalal Shah
Ramesh Jethalal Shah
Director
over 2 years ago
Prakash Jethalal Shah
Prakash Jethalal Shah
Individual Promoter
over 19 years ago

Charges

25 Lak
25 August 2008
The Cosmos Co- Operative Bank Ltd
25 Lak
23 February 2023
Others
0
25 August 2008
The Cosmos Co- Operative Bank Ltd
0
23 February 2023
Others
0
25 August 2008
The Cosmos Co- Operative Bank Ltd
0
23 February 2023
Others
0
25 August 2008
The Cosmos Co- Operative Bank Ltd
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-021115.OCT
Form ADT-1-211015.OCT
Form MGT-7-171015.OCT
Form23AC-161015 for the FY ending on-310307.OCT
FormSchV-161015 for the FY ending on-310307.OCT
Form 23B for period 310314 to 310315-011014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT