Company Information

CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
07 September 2013
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankajkumar Satyanarayan Poddar
Pankajkumar Satyanarayan Poddar
Director
over 20 years ago
Andrea Di Giuseppe
Andrea Di Giuseppe
Director
over 23 years ago

Past Directors

Dilip Kumar Tibarewal
Dilip Kumar Tibarewal
Additional Director
over 16 years ago
Pawankumar Satyanarayan Poddar
Pawankumar Satyanarayan Poddar
Managing Director
over 23 years ago

Registered Trademarks

Brillante Palladio Glass

[Class : 19] Building Materials, Glass Bricks, Glass Blocks, Glass Mosaic, Mosaic, Tiles

Aureo Palladio Glass

[Class : 19] Building Materials, Glass Bricks, Glass Blocks, Glass Mosaic, Mosaic, Tiles

Fiammati Palladio Glass

[Class : 19] Building Materials, Glass Bricks, Glass Blocks, Glass Mosaic, Mosaic, Tiles

Documents

Others-190914.PDF
Form INC-28-180914.PDF
Copy of the Court-Company Law Board Order-180914.PDF
Form INC-28-090914.PDF
Copy of the Court-Company Law Board Order-090914.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Form DIR-12-020614.OCT
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Scheme of Arrangement- Amalgamation-190514.PDF
Copy of Board Resolution-190514.PDF
Form 23-200314.PDF
Copy of resolution-200314.PDF
Certificate of Registration of Mortgage-270214.PDF
Instrument of creation or modification of charge-270214.PDF
Certificate of Registration of Mortgage-270214.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-270214.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Frm23ACA-051013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form66-250913 for the FY ending on-310313.OCT
Form 23-060613.PDF
Copy of resolution-060613.PDF
Optional Attachment 1-060613.PDF
Form 23B for period 010412 to 310313-311012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Frm23ACA-081112 for the FY ending on-310312.OCT