Company Information

CIN
Status
Date of Incorporation
30 July 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
35,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
almost 2 years ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago
Satish Hargun Bhambhani
Satish Hargun Bhambhani
Additional Director
over 12 years ago

Past Directors

Pravinbhai Narshibhai Kalaria
Pravinbhai Narshibhai Kalaria
Additional Director
over 11 years ago
Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 12 years ago

Charges

21 Crore
07 January 2019
Bank Of Baroda
1 Crore
05 August 2014
Bank Of Baroda
9 Crore
05 August 2014
Bank Of Baroda
10 Crore
05 August 2014
Others
0
07 January 2019
Others
0
05 August 2014
Bank Of Baroda
0
05 August 2014
Others
0
07 January 2019
Others
0
05 August 2014
Bank Of Baroda
0
05 August 2014
Others
0
07 January 2019
Others
0
05 August 2014
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form DPT-3-16102019-signed
Auditor?s certificate-21062019
Form MSME FORM I-19062019
Form MSME FORM I-19062019_signed
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017