Company Information

CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renuka Krishna
Renuka Krishna
Director/Designated Partner
over 23 years ago

Past Directors

Arati Manohar Krishna
Arati Manohar Krishna
Additional Director
over 11 years ago
Priya Bharat Gopujkar
Priya Bharat Gopujkar
Director
over 14 years ago
Meena Subramanium Krishna
Meena Subramanium Krishna
Managing Director
over 16 years ago
Manohar Krishna
Manohar Krishna
Director
about 32 years ago
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Director
about 32 years ago

Charges

4 Lak
23 June 1997
The Cosmos Co-operative Bank Limited
4 Lak
23 June 1997
The Cosmos Co-operative Bank Limited
0
23 June 1997
The Cosmos Co-operative Bank Limited
0
23 June 1997
The Cosmos Co-operative Bank Limited
0

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-16082019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Form DPT-3-08072019-signed
Optional Attachment-(3)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Form MSME FORM I-29052019_signed
Form ADT-1-25052019_signed
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Copy of written consent given by auditor-25052019