Company Information
CIN
Status
Date of Incorporation
20 August 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 July 2009
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Ishwardas Chordia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Ishwardas Chordia
Individual Subscriber
over 16 years ago
over 16 years ago
Farookh Khan Noormohammad
Director
over 20 years ago
over 20 years ago
Charges
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
25 Lak
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
04 August 1995
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
Documents
Form EES- 2010-190810.PDF
Optional Attachment 3-190810.PDF
Optional Attachment 4-190810.PDF
Optional Attachment 2-190810.PDF
Optional Attachment 1-190810.PDF
Indemnity bond -to be given individually or collectively by director-s--190810.PDF
Copy of Board resolution showing authorisation given for filing this application-190810.PDF
Affidavit -to be given individually by director-s---190810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190810.PDF
Memorandum of satisfaction of Charge-130110.PDF
Form 21-050410.PDF
Optional Attachment 1-050410.PDF
Copy of the Court-Company Law Board Order-050410.PDF
Letter of the charge holder-130110.PDF
Form 17-130110-210602-ChargeId-90352379.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311209.PDF
MoA - Memorandum of Association-010110.PDF
Form 67 -Addendum--010110 in respect of Form 23-311209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311209.PDF
Form 23-311209.PDF
Optional Attachment 2-311209.PDF
Optional Attachment 1-311209.PDF
MoA - Memorandum of Association-311209.PDF
Copy of resolution-311209.PDF
Form 18-241209-071209.PDF
Form 23-241209.PDF
Form 5-241209.PDF
Optional Attachment 2-241209.PDF
Form 32-241209-071209.PDF