Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Vitthal Sanap
Rahul Vitthal Sanap
Wholetime Director
over 25 years ago

Past Directors

Sanjay Gajanan Khanolkar
Sanjay Gajanan Khanolkar
Whole Time Director
over 25 years ago
Rajeshwari Shreesha Bhat
Rajeshwari Shreesha Bhat
Whole Time Director
over 25 years ago

Charges

0
21 February 2004
The Cosmos Cooperative Bank Limited
4 Lak
10 January 2004
The Comsmos Co-operative Bank Ltd.
19 Lak
10 January 2004
The Comsmos Co-operative Bank Ltd.
0
21 February 2004
The Cosmos Cooperative Bank Limited
0
10 January 2004
The Comsmos Co-operative Bank Ltd.
0
21 February 2004
The Cosmos Cooperative Bank Limited
0
10 January 2004
The Comsmos Co-operative Bank Ltd.
0
21 February 2004
The Cosmos Cooperative Bank Limited
0

Documents

List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Letter of the charge holder stating that the amount has been satisfied-25042017
Form CHG-4-25042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-051012.OCT