Company Information
CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patil Jayprakash Rangrao
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amol Anant Kandge
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prakash Premraj Bhandari
Director
almost 11 years ago
almost 11 years ago
Santosh Nagu Barne
Director
almost 11 years ago
almost 11 years ago
Charges
18 March 2014
The Cosmos Co-operative Bank Limited
3 Crore
18 March 2014
The Cosmos Co-operative Bank Limited
0
18 March 2014
The Cosmos Co-operative Bank Limited
0
18 March 2014
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-31072019-signed
Form DPT-3-20072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-08042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Evidence of cessation;-17022018
Form DIR-12-17022018_signed
Notice of resignation;-17022018
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
Form PAS-3-070814.OCT
List of allottees-250714.PDF
Optional Attachment 1-250714.PDF
Resltn passed by the BOD-250714.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF