Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Sudhakar Deshpande
Director
over 13 years ago
over 13 years ago
Apoorva Sunil Deshpande
Director
over 13 years ago
over 13 years ago
Charges
29 April 2014
Bank Of Maharashtra
35 Lak
13 September 2013
The Cosmos Co- Operative Bank Ltd
6 Lak
29 April 2014
Bank Of Maharashtra
0
13 September 2013
The Cosmos Co- Operative Bank Ltd
0
29 April 2014
Bank Of Maharashtra
0
13 September 2013
The Cosmos Co- Operative Bank Ltd
0
29 April 2014
Bank Of Maharashtra
0
13 September 2013
The Cosmos Co- Operative Bank Ltd
0
Documents
Form ADT-1-03042021_signed
Form 20B-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form DPT-3-19032021-signed
Form AOC-4-08012021_signed
Form DPT-3-07012021_signed
Form AOC-4-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020_signed
Form MGT-7-31122020
Form MGT-7-30122020_signed
Form AOC-4-31122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
