Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Pune
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

Sagar Prabhakar Waghmare
Sagar Prabhakar Waghmare
Director/Designated Partner
almost 2 years ago
Ramesh Haribhau Labade
Ramesh Haribhau Labade
Director
almost 2 years ago

Past Directors

Pramodchimaji Waghmare
Pramodchimaji Waghmare
Director
about 14 years ago

Charges

0
23 October 2015
The Cosmos Co-operative Bank Ltd. (bhosari Branch)
1 Crore
23 October 2015
The Cosmos Co-operative Bank Ltd. (bhosari Branch)
0
23 October 2015
The Cosmos Co-operative Bank Ltd. (bhosari Branch)
0
23 October 2015
The Cosmos Co-operative Bank Ltd. (bhosari Branch)
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Optional Attachment-(1)-23082017
Proof of dispatch-23082017
Notice of resignation;-23082017
Notice of resignation filed with the company-23082017
Letter of appointment;-23082017
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017