Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,820,000
Authorised Capital
50,000,000

Directors

Darshan Navinchandra Banker
Darshan Navinchandra Banker
Managing Director
over 2 years ago
Parul Darshan Banker
Parul Darshan Banker
Director
over 22 years ago

Charges

10 Crore
20 August 2018
Icici Bank Limited
5 Crore
20 November 2003
Bank Of India
5 Crore
15 June 2016
Indusind Bank Ltd.
2 Crore
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Details of other Entity(s)-27112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of other Entity(s)-11122018
Company CSR policy as per section 135(4)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205