Company Information
CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Sandhya Vivek Paradkar
Director
about 29 years ago
about 29 years ago
Vivek Keshav Paradkar
Director
about 29 years ago
about 29 years ago
Charges
27 January 2001
The Cosmos Co - Operative Bank Ltd.
1 Lak
27 January 2001
The Cosmos Co - Operative Bank Ltd.
0
27 January 2001
The Cosmos Co - Operative Bank Ltd.
0
27 January 2001
The Cosmos Co - Operative Bank Ltd.
0
27 January 2001
The Cosmos Co - Operative Bank Ltd.
0
27 January 2001
The Cosmos Co - Operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
