Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Mineshkumar Chandubhai Patel
Managing Director
over 2 years ago
over 2 years ago
Pushpa Vishandas Devnani
Director
almost 20 years ago
almost 20 years ago
Vishnu Devprakash Devnani
Director
almost 20 years ago
almost 20 years ago
Divyaben Mineshkumar Patel
Director
almost 21 years ago
almost 21 years ago
Charges
27 December 2013
The Cosmos Co.op.bank Ltd.
14 Lak
27 March 2007
Indian Bank Nadiad Branch
2 Crore
30 April 2013
The Cosmos Co.operative Bank Limited
81 Lak
27 March 2007
Indian Bank Nadiad Branch
0
27 December 2013
The Cosmos Co.op.bank Ltd.
0
30 April 2013
The Cosmos Co.operative Bank Limited
0
27 March 2007
Indian Bank Nadiad Branch
0
27 December 2013
The Cosmos Co.op.bank Ltd.
0
30 April 2013
The Cosmos Co.operative Bank Limited
0
27 March 2007
Indian Bank Nadiad Branch
0
27 December 2013
The Cosmos Co.op.bank Ltd.
0
30 April 2013
The Cosmos Co.operative Bank Limited
0
Documents
Form AOC-4-06032021_signed
Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06062019-signed
Auditor?s certificate-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
