Company Information

CIN
Status
Date of Incorporation
01 August 1973
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Siddharth Bora
Smita Siddharth Bora
Director/Designated Partner
over 1 year ago
Siddharth Vijay Bora
Siddharth Vijay Bora
Director
almost 30 years ago

Past Directors

Vijay Gheverchand Bora
Vijay Gheverchand Bora
Director
over 7 years ago
Urmila Vijay Bora
Urmila Vijay Bora
Director
almost 13 years ago

Charges

45 Lak
26 March 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
45 Lak
26 March 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
26 March 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
26 March 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0

Documents

Form INC-22-06112020_signed
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112020
Form DPT-3-14102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed