Company Information
CIN
Status
Date of Incorporation
11 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Shreyas Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreyas Chinubhai Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Shreyas Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Non Metallic Building Construction Materials, Such As Cement Based, Premix, Pre Packed Dry Mortars For Masonry, Plaster, Tiles, Cladding Fixing.
Charges
25 October 2012
Bank Of India
8 Crore
11 May 2011
Bank Of India
9 Crore
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-02122020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-22112019-signed
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form MGT-7-30012019_signed
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-16012019
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018
Form DIR-12-08032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
Form PAS-3-18072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
