Company Information

CIN
U45402UP1997PTC022748
Status
Date of Incorporation
23 October 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Vinod Sharma
Ravinder Vinod Sharma
Director
for about 27 years
Dilbir Singh Bhui
Dilbir Singh Bhui
Director
for almost 22 years

Past Directors

Narinder Jeet Kaur
Narinder Jeet Kaur
Director
over 19 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 27 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the date of Cosmic designs private limited incorporation?

Incorporation date of the company is 23 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cosmic designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Dilbir singh bhui
  • Ravinder vinod sharma
  • Narinder jeet kaur