Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jinesh Ramanlal Shah
Director
over 2 years ago
over 2 years ago
Shobha Jinesh Shah
Director
about 31 years ago
about 31 years ago
Past Directors
Deepak Babulal Mistry
Director
about 18 years ago
about 18 years ago
Vishrut Jinesh Shah
Additional Director
about 19 years ago
about 19 years ago
Charges
14 July 2008
The Cosmos Co- Operative Bank Ltd
32 Lak
14 July 2008
The Cosmos Co- Operative Bank Ltd
0
14 July 2008
The Cosmos Co- Operative Bank Ltd
0
Documents
Form AOC-4-25122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form MGT-7-17062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
