Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,200
Authorised Capital
1,500,000
Directors
Jaysing Ashok Katedeshmukh
Director
over 12 years ago
over 12 years ago
Prashant Prataprao Bhoite
Director
over 12 years ago
over 12 years ago
Sachin Hanokh Kulkarni
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
31 January 2022
The Cosmos Co-op. Bank Ltd
35 Lak
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form PAS-3-28112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form ADT-1-16112019_signed
Form SH-7-13112019-signed
Optional Attachment-(1)-30102019
Altered memorandum of assciation;-30102019
Copy of the resolution for alteration of capital;-30102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
