Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rasik Valji Boricha
Rasik Valji Boricha
Director
almost 14 years ago
Mansukh Valji Boricha
Mansukh Valji Boricha
Director
almost 14 years ago

Charges

3 Crore
08 June 2012
The Cosmos Co-operative Bank Limited
3 Crore

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016