Company Information
CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vijaybhai Babulal Kantesaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpesh Harjivan Metaliya
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinit Dalpatbhai Metaliya
Individual Promoter
over 4 years ago
over 4 years ago
Charges
24 December 2021
The Cosmos Co-operative Bank Ltd.
1 Crore
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
Documents
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-18102022
Directors report as per section 134(3)-18102022
Directors report as per section 134(3)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-14102022
Form AOC-4-18102022
Form AOC-4-18102022-signed
Form MGT-7A-14102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form MSME FORM I-19092022_signed
Form DPT-3-30062022_signed
Form PAS-3-19012022_signed
Copy of Board or Shareholders? resolution-19012022
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.-19012022
Form CHG-1-19012022_signed
Instrument(s) of creation or modification of charge;-19012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220119
Form SH-7-11012022-signed
Altered memorandum of assciation;-05012022
Copy of the resolution for alteration of capital;-05012022
Form INC-20A-01112021_signed
-01112021
