Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,500,000
Authorised Capital
82,500,000
Directors
Punit Mansukhbhai Ughreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivali Punitbhai Ughreja
Director/Designated Partner
over 4 years ago
over 4 years ago
Jitendrakumar Sundarjibhai Nayakpara
Director
over 12 years ago
over 12 years ago
Charges
24 August 2017
Axis Bank Limited
7 Crore
20 February 2014
The Cosmos Co-operative Bank Ltd.
19 Crore
25 March 2021
Bank Of Baroda
7 Crore
24 August 2017
Others
0
25 March 2021
Others
0
20 February 2014
The Cosmos Co-operative Bank Ltd.
0
24 August 2017
Others
0
25 March 2021
Others
0
20 February 2014
The Cosmos Co-operative Bank Ltd.
0
24 August 2017
Others
0
25 March 2021
Others
0
20 February 2014
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-03012018_signed
Form AOC-4(XBRL)-03012018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form ADT-1-04112017_signed
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171104
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Form CHG-4-02112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
