Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,060,000
Authorised Capital
2,000,000

Directors

Rajesh Kharabanda
Rajesh Kharabanda
Director/Designated Partner
almost 3 years ago
Hisham Shaikh
Hisham Shaikh
Director/Designated Partner
almost 5 years ago
Liyakat Shaikh
Liyakat Shaikh
Managing Director
over 20 years ago

Past Directors

Mehjabeen Liyakat Shaikh
Mehjabeen Liyakat Shaikh
Director
over 20 years ago
Vijay Kumar Kharbanda
Vijay Kumar Kharbanda
Director
over 20 years ago

Charges

3 Crore
21 May 2008
Punjab National Bank
3 Crore
16 April 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
30 Lak
18 April 2009
Punjab National Bank
17 Lak
24 January 2022
Others
0
28 October 2021
Others
0
21 May 2008
Others
0
16 April 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 April 2009
Punjab National Bank
0
24 January 2022
Others
0
28 October 2021
Others
0
21 May 2008
Others
0
16 April 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 April 2009
Punjab National Bank
0
24 January 2022
Others
0
28 October 2021
Others
0
21 May 2008
Others
0
16 April 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 April 2009
Punjab National Bank
0

Documents

Form DPT-3-03112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form MSME FORM I-19032020_signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Letter of the charge holder stating that the amount has been satisfied-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-25112017