Company Information

CIN
Status
Date of Incorporation
25 July 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Rajnish Tewari
Rajnish Tewari
Director/Designated Partner
almost 2 years ago
Manthan Sureshbhai Shah
Manthan Sureshbhai Shah
Director/Designated Partner
over 2 years ago
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 3 years ago

Charges

3 Crore
14 October 2022
The Cosmos Co. Operative Bank Limited
3 Crore
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0

Documents

Form ADT-1-03112022
-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Resignation letter-31102022
Form ADT-3-31102022
Form SH-7-19102022-signed
Form MGT-14-17102022
Altered memorandum of assciation;-17102022
Altered memorandum of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Copy of the resolution for alteration of capital;-17102022
Form INC-20A-16102022_signed
-14102022
Form ADT-1-13082022_signed
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
CERTIFICATE OF INCORPORATION-20220725
Form SPICe AOA (INC-34)-22072022
Form SPICe MOA (INC-33)-22072022