Company Information
CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
223,000
Authorised Capital
1,000,000
Directors
Sachin Ramchandra Deodhar
Director/Designated Partner
about 21 years ago
about 21 years ago
Ujwala Ramchandra Deodhar
Director/Designated Partner
about 32 years ago
about 32 years ago
Dattatray Dinkar Deodhar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Anuradha Sachin Deodhar
Additional Director
about 17 years ago
about 17 years ago
Charges
04 December 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
6 Lak
04 December 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
04 December 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
04 December 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
04 December 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
Documents
Form STK-2-02072021-signed
-19022021
Optional Attachment-(4)-19022021
Optional Attachment-(3)-19022021
Optional Attachment-(1)-19022021
Optional Attachment-(2)-19022021
-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DPT-3-25062019-signed
Auditor?s certificate-21062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
