Company Information
CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,378,000
Authorised Capital
40,000,000
Directors
Kiran Vikas Arya
Wholetime Director
about 14 years ago
about 14 years ago
Saket Vikasbhai Arya
Wholetime Director
about 14 years ago
about 14 years ago
Charges
26 August 2008
Oriental Bank Of Commerce
2 Crore
26 June 2006
Punjab National Bank
1 Crore
26 June 2006
Punjab National Bank
1 Crore
19 June 1995
The Oriental Bank Of Commerce
1 Crore
26 June 2006
Punjab National Bank
0
19 June 1995
The Oriental Bank Of Commerce
0
26 August 2008
Oriental Bank Of Commerce
0
26 June 2006
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
19 June 1995
The Oriental Bank Of Commerce
0
26 August 2008
Oriental Bank Of Commerce
0
26 June 2006
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-05032021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-25112020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19092019-signed
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-16052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
