Company Information
CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Satish Satyanarayan Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Rajesh Satyanarayan Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
26 June 2014
Union Bank Of India
1 Crore
07 May 1999
The Cosmos Co-op Bank Ltd
90 Lak
11 December 2020
Union Bank Of India
12 Lak
11 December 2020
Union Bank Of India
32 Lak
11 December 2020
Others
0
11 December 2020
Others
0
26 June 2014
Union Bank Of India
0
07 May 1999
The Cosmos Co-op Bank Ltd
0
11 December 2020
Others
0
11 December 2020
Others
0
26 June 2014
Union Bank Of India
0
07 May 1999
The Cosmos Co-op Bank Ltd
0
11 December 2020
Others
0
11 December 2020
Others
0
26 June 2014
Union Bank Of India
0
07 May 1999
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-31032021_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-16092020-signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form DPT-3-30062019
Form ADT-1-01042019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Copy of written consent given by auditor-28032019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
