Company Information
CIN
Status
Date of Incorporation
28 October 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shefali Milind Kotasthane
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hrishikesh Shailendra Deshpande
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Veena Sailendra Deshpande
Director
almost 18 years ago
almost 18 years ago
Shailendra Balwant Deshpande
Director
about 33 years ago
about 33 years ago
Charges
13 August 2007
The Cosmos Co-op. Bank Ltd. ( Parvati Darshan)
5 Lak
13 August 2007
The Cosmos Co-op. Bank Ltd. ( Parvati Darshan)
0
13 August 2007
The Cosmos Co-op. Bank Ltd. ( Parvati Darshan)
0
Documents
Form DPT-3-18112019-signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Details of other Entity(s)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-3-22102018-signed
Resignation letter-12102018