Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vikramsinh Kanaksinh Mangrola
Vikramsinh Kanaksinh Mangrola
Director
almost 3 years ago
Archanakuvar Vikramsinh Mangrola
Archanakuvar Vikramsinh Mangrola
Director
over 6 years ago

Past Directors

Ashishkumar Bhupatsinh Mangrola
Ashishkumar Bhupatsinh Mangrola
Director
over 8 years ago
Jagubhai Chhaganbhai Parmar
Jagubhai Chhaganbhai Parmar
Director
about 12 years ago

Charges

2 Crore
18 June 2019
Hinduja Leyland Finance Limited
2 Crore
09 February 2023
Hinduja Leyland Finance Limited
2 Crore
09 February 2023
Others
0
18 June 2019
Others
0
09 February 2023
Others
0
18 June 2019
Others
0
09 February 2023
Others
0
18 June 2019
Others
0

Documents

Form DPT-3-28112020_signed
Form DPT-3-30012020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form MGT-14-18072019_signed
Form PAS-3-18072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18072019
Valuation Report from the valuer, if any;-18072019
Copy of Board or Shareholders? resolution-18072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DIR-12-30042019_signed