Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,889,100
Authorised Capital
3,000,000

Directors

Ruchika Godha
Ruchika Godha
Director/Designated Partner
over 2 years ago
Manish Kumar Godha
Manish Kumar Godha
Director/Designated Partner
almost 13 years ago

Past Directors

Dharmesh Godha
Dharmesh Godha
Additional Director
almost 13 years ago

Registered Trademarks

Peripheral Automation Advaiya Solutions

[Class : 42] Consulting Services In The Field Of Home Automation, Consultancy In The Field Of Office And Workplace Automation, Software Development, Programming And Implementation, Implementation Of Computer Programs On Networks, Design, Development And Implementation Of Software, Design And Implementation Of Websites For Others.

Advaiya (Label) Advaiya Solutions

[Class : 42] Software Development, Computer Programming, It Enabled Services.

Charges

2 Crore
29 November 2016
State Bank Of India
55 Lak
22 June 2007
State Bank Of India
2 Crore
22 June 2007
State Bank Of India
50 Lak
20 October 2020
State Bank Of India
16 Lak
18 November 2023
Hdfc Bank Limited
0
22 June 2007
State Bank Of India
0
29 November 2016
State Bank Of India
0
20 October 2020
State Bank Of India
0
22 June 2007
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
22 June 2007
State Bank Of India
0
29 November 2016
State Bank Of India
0
20 October 2020
State Bank Of India
0
22 June 2007
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
22 June 2007
State Bank Of India
0
29 November 2016
State Bank Of India
0
20 October 2020
State Bank Of India
0
22 June 2007
State Bank Of India
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Optional Attachment-(1)-19112020
Form CHG-4-19112020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MSME FORM I-02092020_signed
Form DPT-3-31082020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form DPT-3-21022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131