Company Information
CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
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
37,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshkumar Narashibhai Kothiya
Director
over 1 year ago
over 1 year ago
Vishal Vasantlal Soriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Savjibhai Patel
Director
over 10 years ago
over 10 years ago
Divyesh Thobhanbhai Patel
Director
over 10 years ago
over 10 years ago
Lalitkumar Bhagvanjibhai Aghara
Director
over 10 years ago
over 10 years ago
Rajesh Pragjibhai Kasundra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Tiles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 October 2018
Indusind Bank Ltd.
4 Crore
28 November 2013
Dena Bank
8 Crore
31 January 2020
Hdfc Bank Limited
4 Crore
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
11 October 2018
Others
0
31 January 2020
Hdfc Bank Limited
0
28 November 2013
Dena Bank
0
Documents
Form DPT-3-10112020-signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Instrument(s) of creation or modification of charge;-18042020
Form CHG-1-18042020_signed
Optional Attachment-(1)-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(2)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Acknowledgement received from company-30092019