Company Information
CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,285,010
Authorised Capital
22,300,000
Directors
Charges
30 June 2018
Capital First Limited
10 Crore
01 September 2009
Bank Of India
8 Crore
01 September 2009
Bank Of India
4 Crore
05 January 2011
Bank Of India
3 Crore
17 June 2009
The Cosmos Co-operative Bank Ltd.
5 Crore
Documents
Form MGT-7-161115.OCT
Form AOC-4-071115.OCT
Form INC-22-300515.OCT
Optional Attachment 1-300515.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-110515.PDF
List of allottees-110515.PDF
Form SH-7-170415.PDF
Form MGT-14-180415.OCT
MoA - Memorandum of Association-170415.PDF
Copy of the resolution for alteration of capital-170415.PDF
Copy of resolution-170415.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Optional Attachment 1-190315.PDF
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 5-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 3-121014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Minutes of Meeting-011014.PDF
