Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Saket Vikasbhai Arya
Saket Vikasbhai Arya
Director/Designated Partner
almost 3 years ago
Kiran Vikas Arya
Kiran Vikas Arya
Director/Designated Partner
over 14 years ago

Charges

5 Crore
15 October 2019
Icici Bank Limited
2 Crore
01 March 2013
Axis Bank Limited
5 Crore
16 October 2020
Icici Bank Limited
30 Lak
13 February 2023
Kotak Mahindra Bank Limited
5 Crore
13 February 2023
Others
0
15 October 2019
Others
0
16 October 2020
Others
0
01 March 2013
Others
0
13 February 2023
Others
0
15 October 2019
Others
0
16 October 2020
Others
0
01 March 2013
Others
0
13 February 2023
Others
0
15 October 2019
Others
0
16 October 2020
Others
0
01 March 2013
Others
0
13 February 2023
Others
0
15 October 2019
Others
0
16 October 2020
Others
0
01 March 2013
Others
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-25112020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form DPT-3-20092019-signed
Form DPT-3-19092019-signed
Evidence of cessation;-07052019
Notice of resignation;-07052019