Company Information
CIN
Status
Date of Incorporation
30 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jitendra Maheshbhai Parmar
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Pankajkumar Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonalben Rajeshbhai Dudhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthkumar Bhupatbhai Paghadal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhautik Arvindbhai Bavisi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrushabh Ramnikbhai Vasoya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nishant V Vekariya
Director
about 4 years ago
about 4 years ago
Hiren Sabalpara
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Toys, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
[Class : 28] Games And Playthings, Toys, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
Charges
17 March 2022
The Cosmos Co Op Bank Ltd
1 Crore
01 July 2023
Others
0
17 March 2022
Others
0
01 July 2023
Others
0
17 March 2022
Others
0
01 July 2023
Others
0
17 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
List of Directors;-26012023
List of share holders, debenture holders;-26012023
Form AOC-4-26012023_signed
Form MGT-7A-26012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form CHG-1-01042022_signed
Instrument(s) of creation or modification of charge;-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220401
Form PAS-3-17032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032022
Copy of Board or Shareholders? resolution-17032022
Form SH-7-11032022-signed
Optional Attachment-(1)-07032022
Copy of the resolution for alteration of capital;-07032022
Altered memorandum of assciation;-07032022
Form MGT-14-19022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022
Form INC-20A-26122021_signed
-21122021
Form INC-22-02112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021
Copies of the utility bills as mentioned above (not older than two months)-02112021
CERTIFICATE OF INCORPORATION-20211030
