Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Lata Ajit Shah
Director
over 21 years ago
over 21 years ago
Ajit Ratanchand Shah
Director
about 26 years ago
about 26 years ago
Charges
30 January 2004
The Cosmos Co-op. Bank Ltd.
15 Lak
30 January 2004
The Cosmos Co-op. Bank Ltd.
0
30 January 2004
The Cosmos Co-op. Bank Ltd.
0
30 January 2004
The Cosmos Co-op. Bank Ltd.
0
Documents
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
-14092016_signed
Form ADT-1-12092016_signed
List of share holders, debenture holders;-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Copy of resolution passed by the company-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
-12092016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Optional Attachment-(1)-09092016
Form 20B-09092016_signed
Letter of the charge holder-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Form MGT-14-270715.OCT
Copy of resolution-270715.PDF
Form MGT-14-230415.OCT
Copy of resolution-220415.PDF
Form INC-22-111114.OCT
Immunity Certificate under CLSS- 2014-291014.PDF
