Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,846,140
Authorised Capital
20,000,000
Directors
Neelam Sanjay Arya
Director
over 2 years ago
over 2 years ago
Sanjay Brahmdutt Arya
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
31 May 2019
Rbl Bank Limited
3 Crore
03 June 2017
Tata Capital Financial Services Limited
75 Lak
13 June 2012
Hdfc Bank Limited
10 Crore
03 July 2012
Hdfc Bank Limited
10 Crore
16 February 2011
Union Bank Of India
6 Crore
09 March 2011
Union Bank Of India
6 Crore
29 September 2008
Bank Of India
4 Crore
26 June 2008
Bank Of India
4 Crore
07 June 2005
Standard Chartered Bank
2 Crore
25 May 2005
Standard Chartered Bank
2 Crore
18 January 1999
Union Bank Of India
12 Lak
03 June 2017
Tata Capital Financial Services Limited
0
26 June 2008
Bank Of India
0
31 May 2019
Others
0
09 March 2011
Union Bank Of India
0
25 May 2005
Standard Chartered Bank
0
07 June 2005
Standard Chartered Bank
0
13 June 2012
Hdfc Bank Limited
0
03 July 2012
Hdfc Bank Limited
0
18 January 1999
Union Bank Of India
0
16 February 2011
Union Bank Of India
0
29 September 2008
Bank Of India
0
03 June 2017
Tata Capital Financial Services Limited
0
26 June 2008
Bank Of India
0
31 May 2019
Others
0
09 March 2011
Union Bank Of India
0
25 May 2005
Standard Chartered Bank
0
07 June 2005
Standard Chartered Bank
0
13 June 2012
Hdfc Bank Limited
0
03 July 2012
Hdfc Bank Limited
0
18 January 1999
Union Bank Of India
0
16 February 2011
Union Bank Of India
0
29 September 2008
Bank Of India
0
Documents
Form DPT-3-22042021-signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Auditor?s certificate-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Form BEN - 2-16012020_signed
Declaration under section 90-13012020
Form DPT-3-08012020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Auditor?s certificate-28062019
List of depositors-28062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
