Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Amit Ashokkumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunilkumar Atmaram Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Jain Kumar Sanjay
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
20 March 2013
Cosmos Co-operative Bank Ltd.
1 Crore
20 March 2013
Cosmos Co-operative Bank Ltd.
0
20 March 2013
Cosmos Co-operative Bank Ltd.
0
20 March 2013
Cosmos Co-operative Bank Ltd.
0
Documents
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-06072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018
Optional Attachment-(1)-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Declaration by first director-22032018
Optional Attachment-(2)-22032018
