Company Information
CIN
Status
Date of Incorporation
17 January 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
5,500,000
Authorised Capital
40,000,000
Directors
Kiran Vikas Arya
Director
about 7 years ago
about 7 years ago
Saket Vikasbhai Arya
Director
about 7 years ago
about 7 years ago
Charges
20 January 2011
Axis Bank Limited
12 Crore
30 March 2001
Oriental Bank Of Commerce
55 Lak
18 August 1998
Oriental Bank Of Commerce
1 Crore
18 August 1998
Oriental Bank Of Commerce
1 Crore
22 June 1993
Oriental Bank Of Commerce
2 Crore
18 August 1998
Oriental Bank Of Commerce
0
18 August 1998
Oriental Bank Of Commerce
0
30 March 2001
Oriental Bank Of Commerce
0
22 June 1993
Oriental Bank Of Commerce
0
20 January 2011
Axis Bank Limited
0
18 August 1998
Oriental Bank Of Commerce
0
18 August 1998
Oriental Bank Of Commerce
0
30 March 2001
Oriental Bank Of Commerce
0
22 June 1993
Oriental Bank Of Commerce
0
20 January 2011
Axis Bank Limited
0
18 August 1998
Oriental Bank Of Commerce
0
18 August 1998
Oriental Bank Of Commerce
0
30 March 2001
Oriental Bank Of Commerce
0
22 June 1993
Oriental Bank Of Commerce
0
20 January 2011
Axis Bank Limited
0
18 August 1998
Oriental Bank Of Commerce
0
18 August 1998
Oriental Bank Of Commerce
0
30 March 2001
Oriental Bank Of Commerce
0
22 June 1993
Oriental Bank Of Commerce
0
20 January 2011
Axis Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
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 AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19092019-signed
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
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-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
Form CHG-4-13122017_signed
Letter of the charge holder stating that the amount has been satisfied-13122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
