Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,122,180
Authorised Capital
100,000
Directors
Pravin Dinkar Jadhav
Additional Director
about 3 years ago
about 3 years ago
Vikas Dnyanoba Phate
Additional Director
over 12 years ago
over 12 years ago
Sarika Vikas Phate
Director
over 12 years ago
over 12 years ago
Rashmi Pravin Jadhav
Director
over 12 years ago
over 12 years ago
Kiran Dinkar Jadhav
Director
over 12 years ago
over 12 years ago
Balkrishna Dnyanoba Phate
Director
over 12 years ago
over 12 years ago
Charges
16 March 2015
Canara Bank
35 Lak
31 March 2014
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
9 Lak
16 March 2015
Canara Bank
0
31 March 2014
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
16 March 2015
Canara Bank
0
31 March 2014
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
16 March 2015
Canara Bank
0
31 March 2014
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
16 March 2015
Canara Bank
0
31 March 2014
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
Documents
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Certificate of Registration of Mortgage-140915.PDF
Certificate of Registration of Mortgage-140915.PDF
Instrument of creation or modification of charge-140915.PDF
Form CHG-1-140915-ChargeId-10590275.OCT
Certificate of Registration of Mortgage-140915.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Optional Attachment 1-280514.PDF
Form CHG-1-280514.OCT
Form 32-170413.OCT
Optional Attachment 1-160413.PDF
Acknowledgement of Stamp Duty MoA payment-190313.PDF
Certificate of Incorporation-190313.PDF
