Company Information

CIN
Status
Date of Incorporation
07 January 2011
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
18 July 2023
Paid Up Capital
150,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 1 year ago
Dhansukh Vishanjibhai Katta
Dhansukh Vishanjibhai Katta
Director/Designated Partner
almost 2 years ago
Vasantbhai Laljibhai Ghodasara
Vasantbhai Laljibhai Ghodasara
Director/Designated Partner
almost 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anilkumar Chimanlal Shah
Anilkumar Chimanlal Shah
Director
over 6 years ago
Dipak Shashikant Desai
Dipak Shashikant Desai
Nominee Director
over 6 years ago
Lokesh Kumar Upadhyay
Lokesh Kumar Upadhyay
Nominee Director
over 6 years ago
Radhey Shyam Mantri
Radhey Shyam Mantri
Nominee Director
almost 9 years ago
Shyam Sunder Maheshwari
Shyam Sunder Maheshwari
Nominee Director
over 9 years ago
Ketan Dave
Ketan Dave
Nominee Director
over 9 years ago
Anandbhai Mansukhbhai Ghodasara
Anandbhai Mansukhbhai Ghodasara
Director
about 14 years ago

Charges

120 Crore
08 October 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
40 Crore
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0

Documents

Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form DPT-3-08092020-signed
Form SH-7-08052020-signed
Form SH-7-06052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06052020
Optional Attachment-(1)-04052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04052020
Optional Attachment-(1)-01052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052020
Form AOC-4(XBRL)-01052020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28042020
Form DPT-3-09012020-signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Optional Attachment-(3)-02102019
Notice of resignation;-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed