Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Divya Kishorilal Ramraika
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohitkumar Omprakash Rungta
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Pushpadhanwa Harne
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
20 September 2022
The Cosmos Co Op Bank Limited
82 Lak
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
Documents
Form ADT-1-03012023_signed
Form DIR-12-05122022_signed
Optional Attachment-(1)-03122022
Notice of resignation;-03122022
Evidence of cessation;-03122022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Optional Attachment-(1)-18112022
Form DIR-12-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Interest in other entities;-14112022
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form INC-22-27092022_signed
Copies of the utility bills as mentioned above (not older than two months)-27092022
Copy of board resolution authorizing giving of notice-27092022
Optional Attachment-(1)-27092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Form INC-20A-22122021_signed
Optional Attachment-(3)-22122021
