Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,230,000
Authorised Capital
40,000,000
Directors
Himanshu Vikash Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhur Garg
Director
about 12 years ago
about 12 years ago
Vikash Saharia
Director/Designated Partner
over 14 years ago
over 14 years ago
Vikash Mittal
Beneficial Owner
over 14 years ago
over 14 years ago
Charges
21 April 2014
The Cosmos Co-operative Bank Limited
48 Crore
21 April 2014
The Cosmos Co-operative Bank Limited And Axis Bank
55 Crore
02 August 2022
Axis Bank Limited
7 Crore
30 March 2022
Axis Bank Limited
25 Lak
30 March 2022
Axis Bank Limited
6 Crore
03 May 2023
Others
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
03 May 2023
Others
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
03 May 2023
Others
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
30 March 2022
Axis Bank Limited
0
21 April 2014
Others
0
Documents
Form DPT-3-05022021-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form MSME FORM I-04062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Copy of MGT-8-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
