Company Information
CIN
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Vinodbhai Adroja
Director/Designated Partner
over 6 years ago
over 6 years ago
Mitesh Durlabhjibhai Rupala
Director
over 6 years ago
over 6 years ago
Past Directors
Pintu Jayantilal Dadhaniya
Director
over 7 years ago
over 7 years ago
Amitkumar Mansukh Kanani
Director
over 10 years ago
over 10 years ago
Kamlesh Laljibhai Dadhaniya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 19] Wall Tiles,Digital Wall Tiles, Floor Tiles, Parking Tiles, Vitrified Tiles, Granito,Rustico Tiles, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles,Glaze Vitrified Tiles, Multi Charged Vitrified Tiles And Tiles Included In Class 19
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
Charges
24 March 2015
Central Bank Of India
6 Crore
04 November 2022
Others
0
24 March 2015
Central Bank Of India
0
04 November 2022
Others
0
24 March 2015
Central Bank Of India
0
04 November 2022
Others
0
24 March 2015
Central Bank Of India
0
Documents
Shareholders_R51822484_BRPATEL98_20210302120444.xlsm
Form DPT-3-06092020-signed
Form ADT-1-03092020_signed
Form ADT-3-03092020_signed
Copy of resolution passed by the company-03092020
Resignation letter-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-20092018-signed
Resignation letter-19092018