Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sameer Tiwari
Director
over 2 years ago
over 2 years ago
Shishir Tiwari
Director
over 13 years ago
over 13 years ago
Past Directors
Pranay Chaudhary
Director
about 22 years ago
about 22 years ago
Charges
23 January 2012
Bank Of Baroda
35 Lak
02 September 2009
The Cosmos Co-operative Bank Limited
20 Lak
28 June 2023
Hdfc Bank Limited
0
23 January 2012
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 January 2012
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 January 2012
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-06052020-signed
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-270415 for the FY ending on-310314.OCT
FormSchV-270415 for the FY ending on-310314.OCT
