Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,070,000
Authorised Capital
2,500,000
Directors
Gurinder Singh Kuldip Singh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarvinder Kaur Gurinder Singh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 October 2011
Omkara Assets Reconstruction Private Limited
19 Crore
18 September 2007
The Cosmos Co-op Bank Ltd
1 Crore
28 October 2011
Others
0
18 September 2007
The Cosmos Co-op Bank Ltd
0
28 October 2011
Others
0
18 September 2007
The Cosmos Co-op Bank Ltd
0
28 October 2011
Others
0
18 September 2007
The Cosmos Co-op Bank Ltd
0
Documents
Form CHG-1-25022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form ADT-3-21022019_signed
Resignation letter-21022019
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form INC-22-18072016_signed
Form MGT-14-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Optional Attachment-(1)-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
