Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amruthavani Pasumarthi
Amruthavani Pasumarthi
Director
almost 14 years ago
Ramamohanrao Seshagirirao Pasumarthi
Ramamohanrao Seshagirirao Pasumarthi
Director/Designated Partner
almost 14 years ago

Charges

4 Crore
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
2 Crore
28 June 2013
Cosmos Co-operative Bank Limited
2 Crore
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0
03 October 2015
The Mehsana Urban Co-operative Bank Ltd
0
28 June 2013
Cosmos Co-operative Bank Limited
0

Documents

Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form DPT-3-21012020-signed
Form DPT-3-30072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form ADT-1-26112016_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-23112016_signed
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016