Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
2,950,000
Authorised Capital
3,500,000

Directors

Dilip Wadhwani
Dilip Wadhwani
Director/Designated Partner
almost 3 years ago
Ajay Wadhwani
Ajay Wadhwani
Director/Designated Partner
almost 3 years ago
Yogita Gupta
Yogita Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Ritesh Gupta
Ritesh Gupta
Director
over 21 years ago

Charges

3 Crore
12 April 2012
The Cosmos Co-operative Bank Limited
1 Crore
02 January 2012
The Cosmos Co-operative Bank Limited
20 Lak
24 July 2011
The Cosmos Co-operative Bank Limited
12 Lak
23 January 2007
The Cosmos Co-operative Bank Limited
1 Crore
23 June 2006
The Cosmos Co-operative Bank Ltd
1 Crore
24 July 2011
The Cosmos Co-operative Bank Limited
0
12 April 2012
The Cosmos Co-operative Bank Limited
0
23 January 2007
The Cosmos Co-operative Bank Limited
0
02 January 2012
The Cosmos Co-operative Bank Limited
0
23 June 2006
The Cosmos Co-operative Bank Ltd
0
24 July 2011
The Cosmos Co-operative Bank Limited
0
12 April 2012
The Cosmos Co-operative Bank Limited
0
23 January 2007
The Cosmos Co-operative Bank Limited
0
02 January 2012
The Cosmos Co-operative Bank Limited
0
23 June 2006
The Cosmos Co-operative Bank Ltd
0
24 July 2011
The Cosmos Co-operative Bank Limited
0
12 April 2012
The Cosmos Co-operative Bank Limited
0
23 January 2007
The Cosmos Co-operative Bank Limited
0
02 January 2012
The Cosmos Co-operative Bank Limited
0
23 June 2006
The Cosmos Co-operative Bank Ltd
0

Documents

Form ADT-3-21062016-signed
Resignation letter-17062016
-27042016
Form DIR-11-27042016_signed
Form66-260315 for the FY ending on-310314.OCT
Form ADT-1-290315.OCT
Form23AC-270315 for the FY ending on-310313.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form66-260315 for the FY ending on-310313.OCT
Form 32-100313.OCT
Evidence of cessation-090313.PDF
Form 32-020113.OCT
Optional Attachment 3-020113.PDF
Optional Attachment 1-020113.PDF
Optional Attachment 2-020113.PDF
Letter of the charge holder-291212.PDF
Form 17-291212.OCT
Memorandum of satisfaction of Charge-291212.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Instrument of creation or modification of charge-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Instrument of creation or modification of charge-200112.PDF
Certificate of Registration of Mortgage-200112.PDF
Certificate of Registration of Mortgage-200112.PDF