Company Information

CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Adwait Bamboli
Neha Adwait Bamboli
Director/Designated Partner
over 1 year ago
Karuna Tiwari
Karuna Tiwari
Director/Designated Partner
over 3 years ago
Nisha Pratik Shah
Nisha Pratik Shah
Director/Designated Partner
over 3 years ago

Charges

5 Crore
24 March 2022
The Cosmos Co-operative Bank Limited
5 Crore
14 February 2023
Others
0
24 March 2022
Others
0
14 February 2023
Others
0
24 March 2022
Others
0
14 February 2023
Others
0
24 March 2022
Others
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form INC-20A-30122021_signed
-30122021
Declaration by first director-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021
Evidence of cessation;-30122021
Form DIR-12-30122021_signed
Notice of resignation;-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021_signed
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021