Company Information

CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Eknath Udapure
Atul Eknath Udapure
Director
over 17 years ago
Narayan Nityanand Kamath
Narayan Nityanand Kamath
Director
over 17 years ago
Prashant Vilasrao Khoje
Prashant Vilasrao Khoje
Director
over 17 years ago
Jayant Vallabhdas Kaneria
Jayant Vallabhdas Kaneria
Director
almost 29 years ago

Past Directors

Nisha Jayant Kaneria
Nisha Jayant Kaneria
Director
almost 29 years ago

Charges

0
26 November 2009
The Cosmos Co-operative Bank Ltd (aundh Sanewadi)
5 Lak
26 November 2009
The Cosmos Co-operative Bank Ltd (aundh Sanewadi)
0
26 November 2009
The Cosmos Co-operative Bank Ltd (aundh Sanewadi)
0
26 November 2009
The Cosmos Co-operative Bank Ltd (aundh Sanewadi)
0
26 November 2009
The Cosmos Co-operative Bank Ltd (aundh Sanewadi)
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04122020
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
FormSchV-281215 for the FY ending on-310314.OCT