Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mohamed Jafer
Mohamed Jafer
Director
over 11 years ago
Tushar Lalit Prasad Gupta
Tushar Lalit Prasad Gupta
Director
over 11 years ago
Dhavalkumar Rashikbhai Patel
Dhavalkumar Rashikbhai Patel
Director
almost 12 years ago
Eshan Vinodkumar Modi
Eshan Vinodkumar Modi
Director
almost 12 years ago

Charges

1 Crore
30 October 2013
Central Bank Of India
1 Crore
30 October 2013
Central Bank Of India
0
30 October 2013
Central Bank Of India
0
30 October 2013
Central Bank Of India
0
30 October 2013
Central Bank Of India
0
30 October 2013
Central Bank Of India
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-03112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Form DPT-3-22102019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed