Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Kaustubh Vijay Shendkar
Director
about 2 years ago
about 2 years ago
Jayashree Vijay Shendkar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vijay Dnyaneshwar Shendkar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
29 March 2011
The Cosmos Co-operative Bank Limited
1 Crore
13 February 2020
The Cosmos Co-operative Bank Limited
81 Lak
29 March 2011
Others
0
13 February 2020
Others
0
29 March 2011
Others
0
13 February 2020
Others
0
Documents
Form MSME FORM I-12052020_signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(4)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29102019-signed
Form MSME FORM I-29102019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
