Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,700
Authorised Capital
1,500,000

Directors

Rasik Nishar
Rasik Nishar
Director
almost 3 years ago

Past Directors

Mansukh Premji Nisar
Mansukh Premji Nisar
Additional Director
over 2 years ago
Premji Poonja Nishar
Premji Poonja Nishar
Director
over 22 years ago

Charges

90 Lak
14 October 2003
The Cosmos Co - Op. Bank Ltd.
90 Lak
14 October 2003
The Cosmos Co - Op. Bank Ltd.
0
14 October 2003
The Cosmos Co - Op. Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-141015.OCT
Form 23B for period 310314 to 310315-011014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT