Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Shantaben Sunilbhai Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushma Jaydeep Trivedi
Director
almost 3 years ago
almost 3 years ago
Sunilbhai Mulabhai Amin
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jaydeep Girishkumar Trivedi
Director
over 15 years ago
over 15 years ago
Charges
04 November 2011
The Cosmos Co-operative Bank Ltd
20 Lak
04 November 2011
The Cosmos Co-operative Bank Ltd
0
04 November 2011
The Cosmos Co-operative Bank Ltd
0
04 November 2011
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-26062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-30062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
