Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

Past Directors

Rhoda Behram Sethna
Rhoda Behram Sethna
Additional Director
over 6 years ago

Charges

0
14 August 2003
The Cosmos Co-operative Bank Ltd.
4 Lak
20 February 2002
The Cosmos Co-operative Bank Ltd.
3 Lak
20 February 2002
The Cosmos Co-operative Bank Ltd.
0
14 August 2003
The Cosmos Co-operative Bank Ltd.
0
20 February 2002
The Cosmos Co-operative Bank Ltd.
0
14 August 2003
The Cosmos Co-operative Bank Ltd.
0
20 February 2002
The Cosmos Co-operative Bank Ltd.
0
14 August 2003
The Cosmos Co-operative Bank Ltd.
0
20 February 2002
The Cosmos Co-operative Bank Ltd.
0
14 August 2003
The Cosmos Co-operative Bank Ltd.
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-11092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form DPT-3-11072019-signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017