Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Chandrakant Dungarshi Thakkar
Chandrakant Dungarshi Thakkar
Director
over 2 years ago

Past Directors

Ravi Chandrakant Thakkar
Ravi Chandrakant Thakkar
Director
about 21 years ago
Susanta Kumar Sarkar
Susanta Kumar Sarkar
Director
about 21 years ago

Charges

0
04 March 2015
The Cosmos Co-operative Bank Ltd (ajmera Branch)
1 Crore
24 March 2011
The Cosmos Co-operative Bank Limited (ajmera Branch)
1 Crore
04 March 2015
The Cosmos Co-operative Bank Ltd (ajmera Branch)
0
24 March 2011
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
04 March 2015
The Cosmos Co-operative Bank Ltd (ajmera Branch)
0
24 March 2011
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
04 March 2015
The Cosmos Co-operative Bank Ltd (ajmera Branch)
0
24 March 2011
The Cosmos Co-operative Bank Limited (ajmera Branch)
0

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-13072019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017