Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swarada Suhas Paranjape
Swarada Suhas Paranjape
Director/Designated Partner
over 8 years ago
Aniket Anil Mohile
Aniket Anil Mohile
Director
over 12 years ago

Past Directors

Rekha Anil Mohile
Rekha Anil Mohile
Director
almost 10 years ago
Kiran Sitaram Patil
Kiran Sitaram Patil
Director
over 12 years ago

Charges

0
05 June 2018
The Cosmos Co-op Bank Limited
25 Lak
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0

Documents

Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form ADT-1-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form ADT-1-09052018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Evidence of cessation;-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Letter of appointment;-20092017
Notice of resignation;-20092017
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Evidence of cessation-170316.PDF
Letter of Appointment-170316.PDF
Form AOC-4-170316.OCT