Company Information

CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,519,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parul Saharia
Parul Saharia
Director/Designated Partner
over 1 year ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Beneficial Owner
almost 2 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
over 25 years ago
Vikash Saharia
Vikash Saharia
Director/Designated Partner
over 30 years ago

Past Directors

Gopal Sultania
Gopal Sultania
Director
almost 15 years ago

Charges

2 Crore
10 December 2014
Cosmos Co-operative Bank Ltd
1 Crore
28 November 2014
Cosmos Co-operative Bank Ltd
1 Crore
17 January 2008
The Federal Bank Ltd
70 Lak
16 June 1998
The Federal Bank Limited
81 Lak
21 March 2005
The Federal Bank Limited
50 Lak
31 March 1995
The Federal Bank Ltd
1 Crore
31 March 1995
The Federal Bank Limited
2 Crore
31 March 1995
The Federal Bank Ltd
2 Crore
31 March 1995
The Federal Bank Ltd
0
21 March 2005
The Federal Bank Limited
0
31 March 1995
The Federal Bank Limited
0
31 March 1995
The Federal Bank Ltd
0
28 November 2014
Cosmos Co-operative Bank Ltd
0
16 June 1998
The Federal Bank Limited
0
10 December 2014
Cosmos Co-operative Bank Ltd
0
17 January 2008
The Federal Bank Ltd
0
31 March 1995
The Federal Bank Ltd
0
21 March 2005
The Federal Bank Limited
0
31 March 1995
The Federal Bank Limited
0
31 March 1995
The Federal Bank Ltd
0
28 November 2014
Cosmos Co-operative Bank Ltd
0
16 June 1998
The Federal Bank Limited
0
10 December 2014
Cosmos Co-operative Bank Ltd
0
17 January 2008
The Federal Bank Ltd
0

Documents

Form DPT-3-05102020-signed
Form MSME FORM I-14032020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(2)-15022018