Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditi Milind Oak
Director
over 2 years ago
over 2 years ago
Milind Suresh Oak
Director
about 24 years ago
about 24 years ago
Charges
11 August 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
2 Lak
08 January 2004
The Cosmos Co-operative Bank Limited
1 Lak
08 January 2004
The Cosmos Co-operative Bank Limited
0
11 August 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
08 January 2004
The Cosmos Co-operative Bank Limited
0
11 August 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
08 January 2004
The Cosmos Co-operative Bank Limited
0
11 August 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
Documents
Form DPT-3-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
