Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Directors
Ravindra Shripad Pendse
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shripad Pendse Balkrishna
Director
almost 11 years ago
almost 11 years ago
Jayant Chandrakant Moholkar
Director
over 14 years ago
over 14 years ago
Charges
14 February 2013
The Cosmos Co-operative Bank Limited
20 Lak
14 February 2013
Others
0
14 February 2013
Others
0
14 February 2013
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-16082019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-24102018
Copy of written consent given by auditor-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Optional Attachment-(1)-08012018
