Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,700,000
Authorised Capital
35,000,000

Directors

Sandhya Agarwal
Sandhya Agarwal
Director/Designated Partner
over 2 years ago
Jitendrakumar Gopalbhai Jalawadia
Jitendrakumar Gopalbhai Jalawadia
Director/Designated Partner
about 4 years ago
Satiapal Sachdewani
Satiapal Sachdewani
Director
over 4 years ago
Bhartiben Eknath Shimpi
Bhartiben Eknath Shimpi
Director/Designated Partner
over 4 years ago
Mamta Chaudhary
Mamta Chaudhary
Director/Designated Partner
over 4 years ago
Neeraj Soni
Neeraj Soni
Director/Designated Partner
over 4 years ago
Sunita Rajesh Bhambri
Sunita Rajesh Bhambri
Director/Designated Partner
over 4 years ago

Charges

3 Crore
25 April 2022
The Cosmos Co-op Bank Limited
3 Crore
25 April 2022
Others
0
25 April 2022
Others
0
25 April 2022
Others
0

Documents

Form INC-22-22122022_signed
Form MGT-14-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form AOC-4-20102022
Form MGT-7A-20102022
Form DIR-12-11102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Optional Attachment-(1)-18062022
Instrument(s) of creation or modification of charge;-18062022
Form CHG-1-18062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220618
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
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.-25042022
Form PAS-3-12032022_signed
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.-12032022
Copy of Board or Shareholders? resolution-12032022
Form SH-7-25022022-signed
Copy of the resolution for alteration of capital;-22022022
Altered memorandum of assciation;-22022022
Form DIR-12-10112021_signed
Optional Attachment-(1)-09112021