Company Information

CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Prataprao Bhoite
Prashant Prataprao Bhoite
Director
almost 25 years ago
Sachin Hanokh Kulkarni
Sachin Hanokh Kulkarni
Director/Designated Partner
almost 25 years ago

Charges

0
05 May 1999
The Cosmos Co-op. Bank Ltd.
14 Lak
04 May 1999
Cosmos Co-op. Bank Ltd.
6 Lak
21 March 2005
The Cosmos Co-op. Bank Ltd.
9 Lak
22 May 2002
The Cosmos Co-op. Bank Ltd.
3 Lak
05 May 1999
The Cosmos Co-op. Bank Ltd.
0
21 March 2005
The Cosmos Co-op. Bank Ltd.
0
22 May 2002
The Cosmos Co-op. Bank Ltd.
0
04 May 1999
Cosmos Co-op. Bank Ltd.
0
05 May 1999
The Cosmos Co-op. Bank Ltd.
0
21 March 2005
The Cosmos Co-op. Bank Ltd.
0
22 May 2002
The Cosmos Co-op. Bank Ltd.
0
04 May 1999
Cosmos Co-op. Bank Ltd.
0
05 May 1999
The Cosmos Co-op. Bank Ltd.
0
21 March 2005
The Cosmos Co-op. Bank Ltd.
0
22 May 2002
The Cosmos Co-op. Bank Ltd.
0
04 May 1999
Cosmos Co-op. Bank Ltd.
0

Documents

Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018