Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Balkrishana Patankar
Jagdish Balkrishana Patankar
Director/Designated Partner
over 2 years ago
Ravindra Vidyadhar Boratkar
Ravindra Vidyadhar Boratkar
Director/Designated Partner
over 2 years ago
Vijay Padmakar Thombre
Vijay Padmakar Thombre
Director/Designated Partner
over 2 years ago

Past Directors

Ajey Madhav Jhankar
Ajey Madhav Jhankar
Director
about 14 years ago

Charges

0
20 April 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
2 Lak
20 April 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 April 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 April 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0

Documents

Form DPT-3-28082020-signed
Auditor?s certificate-27082020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019