Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Archanakuvar Vikramsinh Mangrola
Director
over 10 years ago
over 10 years ago
Vikramsinh Kanaksinh Mangrola
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kalpeshkumar Surendrasinh Boradhara
Director
over 15 years ago
over 15 years ago
Charges
01 March 2017
State Bank Of India
1 Crore
13 July 2022
Others
0
30 June 2022
Others
0
01 March 2017
State Bank Of India
0
13 July 2022
Others
0
30 June 2022
Others
0
01 March 2017
State Bank Of India
0
13 July 2022
Others
0
30 June 2022
Others
0
01 March 2017
State Bank Of India
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-08102018-signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Resignation letter-26092018
Optional Attachment-(1)-26092018
