Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugal Prafulchandra Shah
Jugal Prafulchandra Shah
Director/Designated Partner
about 5 years ago
Deepak Parmabhai Patel
Deepak Parmabhai Patel
Director
over 15 years ago
Anshu Gupta
Anshu Gupta
Director
over 15 years ago

Past Directors

Jay Girish Savla
Jay Girish Savla
Additional Director
over 10 years ago
Bhavini Savla Jay
Bhavini Savla Jay
Additional Director
over 10 years ago

Charges

30 Lak
20 May 2015
The Cosmos Co-op Bank Ltd
30 Lak
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form DPT-3-04112020-signed
Form DPT-3-05102020-signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form ADT-1-28052019_signed
-28052019