Company Information
CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,440,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghuveer Singh Bhati
Director/Designated Partner
over 1 year ago
over 1 year ago
Elisabetta Rigoni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhrupa Navneetkumar Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alberto Ronconi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Pravinbhai Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Giampiero Bisazza
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Sergio Perissinotto
Additional Director
over 9 years ago
over 9 years ago
Jay Kanaiyalal Patel
Alternate Director
over 9 years ago
over 9 years ago
Paolo Peron
Director
over 10 years ago
over 10 years ago
Jignesh Ashvinkumar Shah
Company Secretary
over 16 years ago
over 16 years ago
Jayesh Ravjibhai Patel
Company Secretary
over 17 years ago
over 17 years ago
Ashish Somani
Alternate Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Ceramic Products, Mosaic Tiles, Ceramic Tiles, Glass Tiles, Coloured Mosaic Glass Tiles, Marble Tiles And Building Materials.
[Class : 19] Ceramic Products, Mosaic Tiles, Ceramic Tiles, Glass Tiles, Coloured Mosaic Glass Tiles, Marble Tiles And Building Materials.
Charges
31 August 2006
Icici Bank Limited
4 Crore
30 August 2006
Icici Bank Limited
4 Crore
20 March 2012
Icici Bank Limited
3 Crore
18 June 2009
Kotak Mahindra Bank Limited
12 Crore
17 August 2009
Kotak Mahindra Bank Limited
12 Crore
30 August 2006
Others
0
31 August 2006
Others
0
17 August 2009
Kotak Mahindra Bank Limited
0
20 March 2012
Icici Bank Limited
0
18 June 2009
Kotak Mahindra Bank Limited
0
30 August 2006
Others
0
31 August 2006
Others
0
17 August 2009
Kotak Mahindra Bank Limited
0
20 March 2012
Icici Bank Limited
0
18 June 2009
Kotak Mahindra Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form MSME FORM I-08092020_signed
Form CHG-1-03012020_signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019