Company Information
CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vilas Madanlal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Vilas Kothari
Director
over 31 years ago
over 31 years ago
Charges
16 May 2005
Indian Overseas Bank
2 Crore
13 December 2002
The Cosmos. Co-operative Bank Ltd
71 Lak
27 November 2002
The Cosmos. Co-operative Bank Ltd
1 Crore
14 June 2001
The Cosmos Co-op.bank Ltd
1 Crore
13 December 2002
The Cosmos. Co-operative Bank Ltd
0
16 May 2005
Indian Overseas Bank
0
14 June 2001
The Cosmos Co-op.bank Ltd
0
27 November 2002
The Cosmos. Co-operative Bank Ltd
0
13 December 2002
The Cosmos. Co-operative Bank Ltd
0
16 May 2005
Indian Overseas Bank
0
14 June 2001
The Cosmos Co-op.bank Ltd
0
27 November 2002
The Cosmos. Co-operative Bank Ltd
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of MGT-8-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Approval letter for extension of AGM;-23102019
Form DPT-3-11072019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of MGT-8-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-17082016
