Company Information
CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishabh Nayanbhai Sharma
Additional Director
almost 2 years ago
almost 2 years ago
Nayan Kantilal Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Dhirubhai Kantilal Sharma
Director
over 20 years ago
over 20 years ago
Charges
04 July 2009
The Cosmos Co-operative Bank Limited
6 Lak
04 July 2009
The Cosmos Co-operative Bank Limited
0
04 July 2009
The Cosmos Co-operative Bank Limited
0
04 July 2009
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-10122019-signed
Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-25072018_signed
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Form ADT-3-16072018-signed
Resignation letter-13072018
Form AOC-4-14122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
