Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,950,900
Authorised Capital
30,000,000
Directors
Shyam Rakesh Vithalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Rakeshbhai Vithalani
Director
over 11 years ago
over 11 years ago
Past Directors
Mehulbhai Durlabhajibhai Vithalani
Director
over 12 years ago
over 12 years ago
Charges
27 June 2013
Cosmos Co Operative Bank Limited
7 Crore
07 September 2016
The Cosmos Co-op. Bank Ltd.
65 Lak
07 July 2017
The Cosmos Co-operative Bank Ltd.
67 Lak
21 November 2022
The Cosmos Co-operative Bank Ltd.
2 Crore
02 June 2023
Others
0
21 November 2022
Others
0
07 July 2017
Others
0
27 June 2013
Others
0
07 September 2016
Others
0
02 June 2023
Others
0
21 November 2022
Others
0
07 July 2017
Others
0
27 June 2013
Others
0
07 September 2016
Others
0
02 June 2023
Others
0
21 November 2022
Others
0
07 July 2017
Others
0
27 June 2013
Others
0
07 September 2016
Others
0
Documents
Form MSME FORM I-24102020_signed
Form MSME FORM I-24102020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MSME FORM I-26102019_signed
Form ADT-1-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27062019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form MSME FORM I-25052019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
