Company Information

CIN
Status
Date of Incorporation
08 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,405,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Vinubhai Shah
Jitendra Vinubhai Shah
Director
over 1 year ago
Surekha Jitendra Shah
Surekha Jitendra Shah
Director
about 19 years ago

Past Directors

Pathik Jitendra Shah
Pathik Jitendra Shah
Director
over 13 years ago

Charges

0
08 June 2017
The Cosmos Co-operative Bank Limited
50 Lak
14 August 1998
State Bank Of Saurashtra
45 Lak
17 June 1994
Gujarat State Financial Corpn.
27 Lak
01 March 2023
Others
0
08 June 2017
Others
0
17 June 1994
Gujarat State Financial Corpn.
0
14 August 1998
State Bank Of Saurashtra
0
01 March 2023
Others
0
08 June 2017
Others
0
17 June 1994
Gujarat State Financial Corpn.
0
14 August 1998
State Bank Of Saurashtra
0
01 March 2023
Others
0
08 June 2017
Others
0
17 June 1994
Gujarat State Financial Corpn.
0
14 August 1998
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-16082019-signed
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(2)-22042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed