Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vaibhav Kumar Kashyap
Director
almost 14 years ago
almost 14 years ago
Sheena Shijo
Director/Designated Partner
about 15 years ago
about 15 years ago
Shijo Kuzhiampattu Chummar
Director
about 15 years ago
about 15 years ago
Charges
19 July 2018
The Cosmos Co-op Bank Ltd
50 Lak
14 August 2017
The Cosmos Co-op Bank Ltd
6 Crore
27 October 2016
Indusind Bank Limited
1 Crore
19 October 2016
Yes Bank Limited
1 Crore
02 December 2020
The Cosmos Co-operative Bank Ltd
90 Lak
23 June 2020
Cosmos Co-operative Bank Ltd
30 Lak
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form CHG-4-21112019-signed
Form INC-28-30102019-signed
Optional Attachment-(1)-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190424
Form MGT-14-15042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered articles of association-15042019
Altered memorandum of association-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
