Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,662,800
Authorised Capital
50,000,000

Directors

Vedsi Niraj Arya
Vedsi Niraj Arya
Director/Designated Partner
over 2 years ago
Niraj Jaidev Arya
Niraj Jaidev Arya
Director/Designated Partner
almost 3 years ago

Past Directors

Jaidev Govindram Arya
Jaidev Govindram Arya
Whole Time Director
about 10 years ago
Arpana Niraj Arya
Arpana Niraj Arya
Director
about 11 years ago
Ankit Sunil Arya
Ankit Sunil Arya
Director
over 16 years ago

Charges

42 Crore
25 October 2011
Axis Bank Limited
21 Crore
26 August 2011
Axis Bank Limited
21 Crore
01 November 2022
Others
0
25 October 2011
Others
0
26 August 2011
Others
0
01 November 2022
Others
0
25 October 2011
Others
0
26 August 2011
Others
0
01 November 2022
Others
0
25 October 2011
Others
0
26 August 2011
Others
0

Documents

Form DPT-3-12052021-signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of the intimation sent by company-02052019
Optional Attachment-(1)-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019