Company Information
CIN
Status
Date of Incorporation
05 March 2014
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 2023
Paid Up Capital
33,000,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alpesh Babulal Borsaniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashantbhai Hasmukhbhai Jagodna
Director/Designated Partner
about 6 years ago
about 6 years ago
Dilip Virjibhai Kavar
Director
about 6 years ago
about 6 years ago
Prakash Jasmatbhai Likhiya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Laljibhai Chhaganbhai Kanani
Director
almost 7 years ago
almost 7 years ago
Jayantibhai Manharbhai Sanghani
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 19] Ceramic Wall Tiles Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Marble, Cement, Laminates, Ply Wood, Building Materials, Roofing Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Parking Tiles And Tiles Included In Class 19.
Charges
05 January 2015
Indian Bank
4 Crore
02 January 2015
Indian Bank
4 Crore
02 January 2015
Indian Bank
4 Crore
11 March 2020
Ecl Finance Limited
60 Lak
28 August 2021
Axis Bank Limited
2 Crore
28 August 2021
Axis Bank Limited
1 Crore
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0
Documents
Form DPT-3-07092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-29062019
Form MSME FORM I-31052019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Form ADT-3-11012019_signed
Resignation letter-11012019
Notice of resignation;-29122018