Company Information

CIN
Status
Date of Incorporation
23 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Parag Shah
Meena Parag Shah
Director
over 1 year ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago

Charges

70 Lak
31 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
15 Lak
20 November 2003
The Cosmosico Operative Bank Ltd.
15 Lak
29 August 1994
The Cosmos Co-operavtive Bank Ltd.
25 Lak
19 August 1994
The Cosmosico Operative Bank Ltd.
15 Lak
31 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
29 August 1994
The Cosmos Co-operavtive Bank Ltd.
0
19 August 1994
The Cosmosico Operative Bank Ltd.
0
20 November 2003
The Cosmosico Operative Bank Ltd.
0
31 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
29 August 1994
The Cosmos Co-operavtive Bank Ltd.
0
19 August 1994
The Cosmosico Operative Bank Ltd.
0
20 November 2003
The Cosmosico Operative Bank Ltd.
0
31 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
29 August 1994
The Cosmos Co-operavtive Bank Ltd.
0
19 August 1994
The Cosmosico Operative Bank Ltd.
0
20 November 2003
The Cosmosico Operative Bank Ltd.
0
31 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
29 August 1994
The Cosmos Co-operavtive Bank Ltd.
0
19 August 1994
The Cosmosico Operative Bank Ltd.
0
20 November 2003
The Cosmosico Operative Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05082019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form 20B-18052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form66-161113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT