Company Information
CIN
Status
Date of Incorporation
31 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,811,300
Authorised Capital
13,000,000
Directors
Keshav Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Vikash Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Mittal
Director
over 6 years ago
over 6 years ago
Past Directors
Ankit Vinod Jindal
Director
almost 9 years ago
almost 9 years ago
Ankit Agarwal
Director
almost 9 years ago
almost 9 years ago
Ram Gopal Agarwal
Director
almost 9 years ago
almost 9 years ago
Manojkumar Laxmipat Agarwal
Director
over 14 years ago
over 14 years ago
Harikrishna Malchand Agrawal
Director
over 14 years ago
over 14 years ago
Hariprakash Bajaj
Director
about 15 years ago
about 15 years ago
Sangeeta Bajaj
Director
about 15 years ago
about 15 years ago
Charges
17 July 2019
The Cosmos Co-operative Bank Ltd
7 Crore
17 July 2019
The Cosmos Co-operative Bank Limited And Axis Bank
14 Crore
28 February 2014
Bank Of Baroda
6 Crore
18 January 2014
Bank Of Baroda
6 Crore
21 October 2011
Central Bank Of India
2 Crore
03 September 2021
The Cosmos Co-operative Bank Ltd
1 Crore
23 June 2020
The Cosmos Co-operative Bank Ltd
90 Lak
27 February 2020
The Cosmos Co-operative Bank Ltd
1 Crore
02 August 2022
Axis Bank Limited
4 Crore
30 March 2022
Axis Bank Limited
1 Crore
30 March 2022
Axis Bank Limited
2 Crore
28 January 2022
The Cosmos Co-operative Bank Ltd
18 Lak
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
Documents
Form DPT-3-28112020_signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-16102019-signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form MSME FORM I-08062019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
