Company Information
CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Priyank Ajit Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaimin Ajit Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chandrashekhar Rangnath Shinde
Director
almost 4 years ago
almost 4 years ago
Charges
30 January 2023
The Cosmos Co-op Bank Ltd
6 Crore
30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
Documents
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form ADT-1-09112022_signed
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221019
Form MGT-14-28092022-signed
Altered articles of association-27092022
Altered memorandum of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(3)-27092022
Optional Attachment-(4)-27092022
Optional Attachment-(5)-27092022
Form DIR-12-02022022_signed
Optional Attachment-(1)-01022022
Evidence of cessation;-01022022
Notice of resignation;-01022022
Form DIR-12-27012022_signed
Optional Attachment-(1)-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Optional Attachment-(2)-25012022
