Company Information

CIN
Status
Date of Incorporation
22 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogeshwar Dattatray Gandhe
Yogeshwar Dattatray Gandhe
Director
over 1 year ago
Gauri Rajendra Phadke
Gauri Rajendra Phadke
Director
over 25 years ago

Charges

5 Lak
16 October 2002
Bank Of India
2 Lak
04 October 2002
The Cosmos Co-operative Bank Limited
15 Lak
01 July 2002
The Cosmos Co-operative Bank Limited
50 Thousand
03 June 2002
The Jalgaon People Co-0operative Bank Ltd.
3 Lak
03 June 2002
The Jalgaon People Co-0operative Bank Ltd.
0
16 October 2002
Bank Of India
0
04 October 2002
The Cosmos Co-operative Bank Limited
0
01 July 2002
The Cosmos Co-operative Bank Limited
0
03 June 2002
The Jalgaon People Co-0operative Bank Ltd.
0
16 October 2002
Bank Of India
0
04 October 2002
The Cosmos Co-operative Bank Limited
0
01 July 2002
The Cosmos Co-operative Bank Limited
0
03 June 2002
The Jalgaon People Co-0operative Bank Ltd.
0
16 October 2002
Bank Of India
0
04 October 2002
The Cosmos Co-operative Bank Limited
0
01 July 2002
The Cosmos Co-operative Bank Limited
0

Documents

Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form ADT-1-27032017_signed
Form MGT-7-27032017_signed
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
List of share holders, debenture holders;-24032017
Form23AC-091010 for the FY ending on-310307.OCT
FormSchV-091010 for the FY ending on-310307-Revised-1.OCT
FormSchV-091010 for the FY ending on-310308.OCT
Form23AC-091010 for the FY ending on-310308.OCT
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF
MOA.PDF