Company Information
CIN
Status
Date of Incorporation
10 October 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sangita Pratap Jadhav
Director/Designated Partner
over 15 years ago
over 15 years ago
Pratap Dadasaheb Jadhav
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Manufacturing All Types Of Electrical Transformer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 August 1994
The Cosmos Co-operative Bank Limited
3 Lak
11 August 1994
The Cosmos Co-operative Bank Limited
0
11 August 1994
The Cosmos Co-operative Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
