Company Information

CIN
Status
Date of Incorporation
21 April 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Ashokkumar Goyal
Seema Ashokkumar Goyal
Director/Designated Partner
about 4 years ago
Ashokkumar Bhagwandas Goyal
Ashokkumar Bhagwandas Goyal
Director
almost 30 years ago

Past Directors

Rahul Ashokkumar Goyal
Rahul Ashokkumar Goyal
Additional Director
over 11 years ago
Aakash Ashokkumar Goyal
Aakash Ashokkumar Goyal
Additional Director
over 11 years ago

Charges

50 Lak
27 October 2017
The Cosmos Co-operative Bank Limited Maninagar Branch
50 Lak
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_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 DPT-3-06112019-signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form ADT-1-21092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Form MGT-7-17092018_signed
Form ADT-3-10092018-signed
Copy of resolution passed by the company-30082018
Resignation letter-30082018
Copy of written consent given by auditor-30082018
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Altered memorandum of association-10022018
Altered articles of association-10022018