Company Information

CIN
Status
Date of Incorporation
16 July 2012
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 2022
Paid Up Capital
30,043,750
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hargun Chhataram Bhambhani
Hargun Chhataram Bhambhani
Director/Designated Partner
over 1 year ago
Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
over 1 year ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago
Satish Hargun Bhambhani
Satish Hargun Bhambhani
Director/Designated Partner
about 3 years ago

Past Directors

Nirav Mahendrabhai Patel
Nirav Mahendrabhai Patel
Director
over 12 years ago
Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 12 years ago

Charges

21 Crore
22 August 2017
Yes Bank Limited
10 Crore
27 June 2017
Yes Bank Limited
10 Crore
31 January 2015
State Bank Of India
5 Crore
30 January 2015
State Bank Of India
5 Crore
27 June 2017
Yes Bank Limited
0
22 August 2017
Yes Bank Limited
0
30 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0
27 June 2017
Yes Bank Limited
0
22 August 2017
Yes Bank Limited
0
30 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0
27 June 2017
Yes Bank Limited
0
22 August 2017
Yes Bank Limited
0
30 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0

Documents

Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16012020-signed
Form DPT-3-13012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Form DIR-12-04012018_signed