Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,311,090
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushikkumar Hiralal Pethani
Director
over 1 year ago
over 1 year ago
Brijesh Jerambhai Patel
Director
over 1 year ago
over 1 year ago
Vijaykumar Rasikbhai Kaneria
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigarkumar Parshottambhai Rupala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahipat Bhikhabhai Parmar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 19] Bricks, Ceramic Bricks For Use In Refractory Furnaces, Concrete Building Materials, Namely Bricks, Fired Bricks, Unfired Bricks Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 February 2019
Icici Bank Limited
15 Lak
12 March 2013
Union Bank Of India
28 Lak
29 January 2020
Icici Bank Limited
5 Crore
19 December 2020
Icici Bank Limited
25 Lak
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0
Documents
Form DPT-3-28122020_signed
Form PAS-3-03122020_signed
Optional Attachment-(1)-03122020
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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form INC-28-01122020-signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Optional Attachment-(1)-10112020
Form DPT-3-14022020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed