Company Information
CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,380,000
Authorised Capital
5,000,000
Directors
Vadilal Dungarshi Maru
Director
over 29 years ago
over 29 years ago
Tokarshi Dungarshi Maru
Director
over 29 years ago
over 29 years ago
Ramnik Dungarshi Maru
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Kalpesh Shantilal Maru
Director
over 29 years ago
over 29 years ago
Shantilal Dungarshi Maru
Director
over 29 years ago
over 29 years ago
Charges
31 March 2000
The Cosmos Co.op. Bank Ltd.
1 Crore
31 March 2000
The Cosmos Co.op. Bank Ltd.
0
31 March 2000
The Cosmos Co.op. Bank Ltd.
0
Documents
Form DPT-3-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-26062019
Form DIR-12-12042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
