Company Information
CIN
Status
Date of Incorporation
12 August 1994
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
Samir Arvindbhai Kapadia
Director
over 2 years ago
over 2 years ago
Deepak Prafulchandra Pandya
Director
over 31 years ago
over 31 years ago
Charges
25 May 2007
The Cosmos Co.op. Bank Ltd. - Maninagar Branch
20 Lak
25 May 2007
The Cosmos Co.op. Bank Ltd. - Maninagar Branch
0
25 May 2007
The Cosmos Co.op. Bank Ltd. - Maninagar Branch
0
Documents
Form ADT-1-07122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
