Company Information
CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jeel Vijaybhai Sutariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Eshan Balvantrai Manvar
Director
over 10 years ago
over 10 years ago
Hasmukh Amrutlal Manvar
Director
over 10 years ago
over 10 years ago
Ketankumar Kantilal Manvar
Director
over 10 years ago
over 10 years ago
Vishal Bharatbhai Manvar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amishkumar Jayantilal Manvar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 19] Ceramic Vitrified Tiles, Floor Tiles, Porcelain Tiles, Wall Tiles, Parking Tiles, Roofing Tiles, Designer Tiles, Digital Tiles, Glazed Vitrified And All Types Of Tiles.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 May 2015
Punjab National Bank
4 Crore
02 May 2015
Others
0
02 May 2015
Others
0
02 May 2015
Others
0
Documents
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-19122019-signed
Form DPT-3-17122019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Auditor?s certificate-29062019
Form MSME FORM I-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed