Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Directors
Rajesh Prabhulal Jivani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishalbhai Rameshbhai Marvaniya
Director
over 12 years ago
over 12 years ago
Pravinkumar Bhagwanji Maravaniya
Director
over 12 years ago
over 12 years ago
Past Directors
Maganlal Mavjibhai Gami
Director
almost 15 years ago
almost 15 years ago
Ramesh Vallabhbhai Bhatasana
Director
almost 15 years ago
almost 15 years ago
Charges
30 April 2016
Hdfc Bank Limited
7 Crore
27 December 2013
The Cosmos Co-operative Bank Ltd.
12 Crore
10 August 2011
State Bank Of India
7 Crore
30 April 2016
Hdfc Bank Limited
0
10 August 2011
State Bank Of India
0
27 December 2013
The Cosmos Co-operative Bank Ltd.
0
30 April 2016
Hdfc Bank Limited
0
10 August 2011
State Bank Of India
0
27 December 2013
The Cosmos Co-operative Bank Ltd.
0
30 April 2016
Hdfc Bank Limited
0
10 August 2011
State Bank Of India
0
27 December 2013
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-04012021-signed
Auditor?s certificate-24092020
Form DPT-3-17022020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of MGT-8-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-18062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Resignation letter-13062019
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-11122018_signed
Copy of MGT-8-04122018
