Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kavita Jayant Phadke
Director
almost 13 years ago
almost 13 years ago
Rahul Jayantrao Phadke
Director
almost 13 years ago
almost 13 years ago
Charges
22 May 2014
The Cosmos Co-operative Bank (viman Nagar Branch)
4 Lak
22 May 2014
The Cosmos Co-operative Bank (viman Nagar Branch)
0
22 May 2014
The Cosmos Co-operative Bank (viman Nagar Branch)
0
22 May 2014
The Cosmos Co-operative Bank (viman Nagar Branch)
0
22 May 2014
The Cosmos Co-operative Bank (viman Nagar Branch)
0
Documents
Form DPT-3-20102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(3)-26112016
