Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhiresh Chandra Pandey
Director
about 2 years ago
about 2 years ago
Vandana Pandey
Director
about 16 years ago
about 16 years ago
Past Directors
Shweta Jain
Director
about 17 years ago
about 17 years ago
Rahul Jain
Director
over 19 years ago
over 19 years ago
Charges
15 April 2008
The Cosmos Co-op Bank Ltd.indore Branch
4 Lak
15 April 2008
The Cosmos Co-op Bank Ltd.indore Branch
0
15 April 2008
The Cosmos Co-op Bank Ltd.indore Branch
0
15 April 2008
The Cosmos Co-op Bank Ltd.indore Branch
0
Documents
Form DPT-3-18122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
