Company Information

CIN
Status
Date of Incorporation
19 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Kirit Parekh
Sunny Kirit Parekh
Director/Designated Partner
over 1 year ago
Kevin Jaysukhlal Patel
Kevin Jaysukhlal Patel
Individual Promoter
over 3 years ago
Rochak Joshi
Rochak Joshi
Individual Promoter
over 3 years ago
Ravi Rohit Yagnik
Ravi Rohit Yagnik
Director/Designated Partner
over 3 years ago

Charges

27 Lak
16 September 2021
The Cosmos Co-operative Bank Limited
27 Lak
16 September 2021
Others
0
16 September 2021
Others
0
16 September 2021
Others
0

Documents

Form AOC-4-17012023_signed
Form ADT-1-17012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Copy of resolution passed by the company-17012023
Copy of written consent given by auditor-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form AOC-4-17012023
Form MGT-7A-17012023_signed
Form DPT-3-29062022
Form PAS-3-13122021_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.-13122021
Copy of Board or Shareholders? resolution-13122021
Form SH-7-12112021-signed
Altered memorandum of assciation;-28102021
Copy of the resolution for alteration of capital;-28102021
Form CHG-1-18102021_signed
Instrument(s) of creation or modification of charge;-18102021
Optional Attachment-(1)-18102021
Optional Attachment-(2)-18102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211018
Form INC-20A-18062021_signed
Form INC-22-18062021_signed
-17062021
Optional Attachment-(1)-17062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021
CERTIFICATE OF INCORPORATION-20210519