Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,628,000
Authorised Capital
2,650,000

Directors

Jose John Mariadas
Jose John Mariadas
Director/Designated Partner
about 19 years ago
Bhagwanji Manji Patel
Bhagwanji Manji Patel
Director/Designated Partner
about 19 years ago

Charges

2 Crore
06 August 2007
The Cosmos Co-operative Bank Ltd
75 Lak
26 July 2007
The Cosmos Co-op Bank Ltd
1 Crore
06 August 2007
The Cosmos Co-operative Bank Ltd
0
26 July 2007
Others
0
06 August 2007
The Cosmos Co-operative Bank Ltd
0
26 July 2007
Others
0

Documents

Form INC-22-29122020_signed
Form INC-22-26122020
Optional Attachment-(1)-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Form ADT-3-24052018-signed
Resignation letter-22052018
Form AOC-4-17112017_signed