Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Haresh Velji Shah
Haresh Velji Shah
Director/Designated Partner
over 2 years ago
Velji Lakhadir Shah
Velji Lakhadir Shah
Director/Designated Partner
over 2 years ago
Malshi Lakhdher Shah
Malshi Lakhdher Shah
Director/Designated Partner
about 19 years ago

Charges

50 Lak
24 February 2007
The Cosmos Co-op Bank Ltd
50 Lak
24 February 2007
The Cosmos Co-op Bank Ltd
0
24 February 2007
The Cosmos Co-op Bank Ltd
0
24 February 2007
The Cosmos Co-op Bank Ltd
0
24 February 2007
The Cosmos Co-op Bank Ltd
0
24 February 2007
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-05082020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form AOC-4-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-141015.OCT