Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,999,000
Authorised Capital
50,000,000
Directors
Kailash Thanmal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarojaben Prakashraj Jain
Director
over 12 years ago
over 12 years ago
Sunny Prakashraj Jain
Director
over 12 years ago
over 12 years ago
Charges
19 October 2015
The Cosmos Co-operative Bank Limited
29 Crore
19 October 2015
Others
0
19 October 2015
Others
0
19 October 2015
Others
0
Documents
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(3)-30062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
