Company Information
CIN
Status
Date of Incorporation
19 June 2012
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bakulbhai Vashrambhai Kasundra
Director
over 12 years ago
over 12 years ago
Manishkumar Manjibhai Rajpara
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kamlesh Ratubhai Sitapara
Director
over 9 years ago
over 9 years ago
Kantilal Nanjibhai Vasiyani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Manufacture Of Ceramic Tiles
Charges
28 June 2014
Hdfc Bank Limited
6 Crore
04 May 2013
Bank Of India
4 Crore
31 March 2021
Hdfc Bank Limited
2 Lak
28 September 2020
Icici Bank Limited
3 Crore
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0
Documents
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-09092020-signed
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-09082019-signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Notice of resignation;-04122017