Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshadbhai Chanabhai Sorathiya
Harshadbhai Chanabhai Sorathiya
Director/Designated Partner
about 1 year ago
Bhavnaben Kalpeshbhai Ramoliya
Bhavnaben Kalpeshbhai Ramoliya
Director/Designated Partner
about 13 years ago

Past Directors

Vijaybhai Chanabhai Sorathiya
Vijaybhai Chanabhai Sorathiya
Director
about 13 years ago

Charges

2 Crore
19 March 2012
Bank Of Baroda
1 Crore
30 March 2021
Dbs Bank India Limited
50 Lak
07 November 2020
Hdfc Bank Limited
75 Lak
21 January 2022
Axis Bank Limited
1 Crore
21 January 2022
Axis Bank Limited
0
19 March 2012
Others
0
07 November 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
21 January 2022
Axis Bank Limited
0
19 March 2012
Others
0
07 November 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
21 January 2022
Axis Bank Limited
0
19 March 2012
Others
0
07 November 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
21 January 2022
Axis Bank Limited
0
19 March 2012
Others
0
07 November 2020
Hdfc Bank Limited
0
30 March 2021
Others
0

Documents

Form DPT-3-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-30012020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019
Form MGT-14-08072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190708
Optional Attachment-(1)-06072019
Altered articles of association-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Altered memorandum of association-06072019
Form INC-22-05072019_signed
Form MGT-14-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copy of board resolution authorizing giving of notice-05072019