Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amruthavani Pasumarthi
Amruthavani Pasumarthi
Director
about 13 years ago
Ramamohanrao Seshagirirao Pasumarthi
Ramamohanrao Seshagirirao Pasumarthi
Director/Designated Partner
about 13 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