Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
7,500,000
Authorised Capital
25,000,000
Directors
Chanchal Prashant Vaidya
Director
over 11 years ago
over 11 years ago
Prashant Shridhar Vaidya
Director
over 11 years ago
over 11 years ago
Shridhar Moreshwar Vaidya
Director
over 11 years ago
over 11 years ago
Charges
11 November 2014
The Cosmos Co-operative Bank Limited
22 Crore
11 November 2014
Others
0
11 November 2014
Others
0
Documents
Form 20B-02102020_signed
Form 66-28092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Form ADT-1-11092020_signed
List of share holders, debenture holders;-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160825
Optional Attachment-(1)-09082016
