Company Information
CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mananbhai Jawaharbhai Gondalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpaben Jawaharbhai Gondalia
Director/Designated Partner
over 10 years ago
over 10 years ago
Jawahar Mohanbhai Gondalia
Director
over 18 years ago
over 18 years ago
Past Directors
Bhavnaben Vrujlal Gondalia
Director
over 10 years ago
over 10 years ago
Vrujlal Shamjibhai Gondalia
Director
over 18 years ago
over 18 years ago
Charges
24 August 2006
The Cosmos Co Operative Bank Limited
50 Crore
24 August 2006
The Cosmos Co Operative Bank Limited
0
24 August 2006
The Cosmos Co Operative Bank Limited
0
24 August 2006
The Cosmos Co Operative Bank Limited
0
Documents
Form DPT-3-29102020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28072019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-310515.OCT