Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,066,000
Authorised Capital
35,000,000
Directors
Dhwanika Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshana Brijendrasinh Parmar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Brijendrasinh Parmar
Director
about 15 years ago
about 15 years ago
Parmar Ravirajsingh Jitendra
Additional Director
over 15 years ago
over 15 years ago
Shardaben Jitendrasinh Parmar
Additional Director
almost 18 years ago
almost 18 years ago
Surendrasinh Mohansinh Parmar
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
12 July 2018
Small Industries Development Bank Of India
1 Crore
22 March 2016
Small Industries Development Bank Of India
2 Crore
04 March 2015
Small Industries Development Bank Of India
92 Lak
19 February 2014
Small Industries Development Bank Of India
3 Crore
09 April 2011
Indian Bank
25 Lak
28 November 2001
Small Industries Development Bank Of India
5 Crore
11 January 2021
Sidbi
60 Lak
10 March 2023
Sidbi
0
11 January 2021
Sidbi
0
12 July 2018
Others
0
28 November 2001
Small Industries Development Bank Of India
0
09 April 2011
Indian Bank
0
19 February 2014
Small Industries Development Bank Of India
0
04 March 2015
Small Industries Development Bank Of India
0
22 March 2016
Others
0
10 March 2023
Sidbi
0
11 January 2021
Sidbi
0
12 July 2018
Others
0
28 November 2001
Small Industries Development Bank Of India
0
09 April 2011
Indian Bank
0
19 February 2014
Small Industries Development Bank Of India
0
04 March 2015
Small Industries Development Bank Of India
0
22 March 2016
Others
0
10 March 2023
Sidbi
0
11 January 2021
Sidbi
0
12 July 2018
Others
0
28 November 2001
Small Industries Development Bank Of India
0
09 April 2011
Indian Bank
0
19 February 2014
Small Industries Development Bank Of India
0
04 March 2015
Small Industries Development Bank Of India
0
22 March 2016
Others
0
10 March 2023
Sidbi
0
11 January 2021
Sidbi
0
12 July 2018
Others
0
28 November 2001
Small Industries Development Bank Of India
0
09 April 2011
Indian Bank
0
19 February 2014
Small Industries Development Bank Of India
0
04 March 2015
Small Industries Development Bank Of India
0
22 March 2016
Others
0
10 March 2023
Sidbi
0
11 January 2021
Sidbi
0
12 July 2018
Others
0
28 November 2001
Small Industries Development Bank Of India
0
09 April 2011
Indian Bank
0
19 February 2014
Small Industries Development Bank Of India
0
04 March 2015
Small Industries Development Bank Of India
0
22 March 2016
Others
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-17022021-signed
Form ADT-1-19082020_signed
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Copy of written consent given by auditor-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Copy of resolution passed by the company-11082020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Instrument(s) of creation or modification of charge;-24072018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
