Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rammoorthy Avinankudiyan Thevar
Rammoorthy Avinankudiyan Thevar
Director
over 2 years ago
Shakeel Mohammad Iqbal Shaikh
Shakeel Mohammad Iqbal Shaikh
Director
almost 15 years ago

Charges

1 Crore
06 February 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
86 Lak
29 March 2023
Canara Bank
40 Lak
29 March 2023
Canara Bank
0
06 February 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
29 March 2023
Canara Bank
0
06 February 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
29 March 2023
Canara Bank
0
06 February 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-14112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019-signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Annual return as per schedule V of the Companies Act,1956-08082017