Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sujata Puneetkumar Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kesharlal Mahaveer Prasad Rungta
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
23 July 2014
Cosmos Co-operative Bank Ltd
25 Lak
30 July 2014
Cosmos Co-operative Bank Ltd
3 Lak
30 July 2014
Cosmos Co-operative Bank Ltd
0
23 July 2014
Cosmos Co-operative Bank Ltd
0
30 July 2014
Cosmos Co-operative Bank Ltd
0
23 July 2014
Cosmos Co-operative Bank Ltd
0
30 July 2014
Cosmos Co-operative Bank Ltd
0
23 July 2014
Cosmos Co-operative Bank Ltd
0
Documents
Form 14-070415.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Letter of the charge holder-120315.PDF
Form CHG-4-120315.OCT
Memorandum of satisfaction of Charge-120315.PDF
Form GNL.2-011114.PDF
Optional Attachment 1-011114.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-230814.OCT
Form CHG-1-230814.OCT
Certificate of Registration of Mortgage-190814.PDF
Copy of resolution-190814.PDF
Instrument of creation or modification of charge-190814.PDF
Optional Attachment 1-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form GNL.2-270614.PDF
Optional Attachment 4-270614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 3-270614.PDF
Form 23B for period 010413 to 310314-250913.OCT
