Company Information

CIN
Status
Date of Incorporation
28 September 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Savaji Chittar
Anil Savaji Chittar
Director
over 26 years ago

Past Directors

Kshitij Anil Chittar
Kshitij Anil Chittar
Additional Director
over 13 years ago
Hemant Sadashiv Thombare
Hemant Sadashiv Thombare
Director
almost 19 years ago

Charges

8 Lak
26 September 2000
The Cosmos Co-operative Bank Limited
3 Lak
15 September 2000
The Cosmos Co-operative Bank Limited
5 Lak
15 September 2000
The Cosmos Co-operative Bank Limited
0
26 September 2000
The Cosmos Co-operative Bank Limited
0
15 September 2000
The Cosmos Co-operative Bank Limited
0
26 September 2000
The Cosmos Co-operative Bank Limited
0
15 September 2000
The Cosmos Co-operative Bank Limited
0
26 September 2000
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-04012021_signed
Form DPT-3-02012021_signed
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed