Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Prakash Bandal
Anjali Prakash Bandal
Director
over 2 years ago

Past Directors

Vrushali Sagar Awate
Vrushali Sagar Awate
Director
over 16 years ago
Kavita Abhishek Chawarpatil
Kavita Abhishek Chawarpatil
Director
about 19 years ago
Prakash Krishnaji Bandal
Prakash Krishnaji Bandal
Director
about 22 years ago

Charges

0
04 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
60 Lak
04 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
04 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
04 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Optional Attachment-(2)-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Form CHG-4-03042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
Form AOC-4-10112017_signed