Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Nuriel Nehemia Pezarkar
Director
over 2 years ago
over 2 years ago
Ayi Vaman Narashinh Acharya
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sumedh Arun Bapat
Managing Director
over 8 years ago
over 8 years ago
Suvarna Nuriel Pezarkar
Director
about 12 years ago
about 12 years ago
Charges
19 January 2015
The Cosmos Cooperative Bank Ltd
7 Crore
19 January 2015
The Cosmos Cooperative Bank Ltd
0
19 January 2015
The Cosmos Cooperative Bank Ltd
0
19 January 2015
The Cosmos Cooperative Bank Ltd
0
Documents
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form SH-7-06032019-signed
Copy of the resolution for alteration of capital;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form ADT-3-08052018-signed
Resignation letter-27042018
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(1)-01042017
Form AOC-4-01042017_signed
