Company Information
CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ravi Kailash Chand Saharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Kailashchand Saharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Saharia
Individual Promoter
over 4 years ago
over 4 years ago
Charges
15 September 2021
The Cosmos Co Operative Bank Limited
21 Crore
01 October 2021
The Cosmos Co Operative Bank Limited
21 Crore
01 October 2021
Others
0
15 September 2021
Others
0
01 October 2021
Others
0
15 September 2021
Others
0
01 October 2021
Others
0
15 September 2021
Others
0
Documents
Form MSME FORM I-01052023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022_signed
Form DPT-3-31052022_signed
Form MSME FORM I-30042022_signed
Form PAS-3-25032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
Copy of Board or Shareholders? resolution-25032022
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.-25032022
Optional Attachment-(1)-25032022
Form MGT-14-24032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Approval letter for extension of AGM;-31012022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Form MGT-7-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Directors report as per section 134(3)-24012022
Optional Attachment-(1)-24012022
Form AOC-4-24012022_signed
Form ADT-1-13012022_signed
Copy of resolution passed by the company-11012022
Copy of written consent given by auditor-11012022
Copy of the intimation sent by company-11012022
Instrument(s) of creation or modification of charge;-21102021
