Company Information
CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonalben Ashishkumar Khajanchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Devesh Hansraj Gada
Director/Designated Partner
about 10 years ago
about 10 years ago
Dipen Lakhamshi Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Hemalben Amitbhai Modi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments
Charges
20 July 2011
The Cosmos Co-operative Bank Ltd
2 Crore
20 July 2011
The Cosmos Co-operative Bank Ltd
0
21 December 2023
Others
0
20 July 2011
The Cosmos Co-operative Bank Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-07112019-signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form DIR-12-23032017-signed
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Evidence of cessation;-22032017
Evidence of cessation;-16032017
Optional Attachment-(1)-16032017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
