Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Apurva Shivaji Adhalrao
Director
over 2 years ago
over 2 years ago
Past Directors
Kalpana Shivaji Adhalrao
Additional Director
over 2 years ago
over 2 years ago
Sankarasubramanian Krishnan
Additional Director
over 10 years ago
over 10 years ago
Charges
17 November 2004
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
25 Lak
17 November 2004
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
17 November 2004
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
17 November 2004
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MSME FORM I-28052019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form DIR-12-121215.OCT
Optional Attachment 1-081215.PDF
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
