Company Information
CIN
Status
Date of Incorporation
06 February 2004
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
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayendrasinh Kiritsinh Vala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendrasinh Ramsinh Solanki
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Koshaben Yogeshbhai Jain
Director
almost 21 years ago
almost 21 years ago
Rushabh Yogeshbhai Jain
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Cement Based Concrete Specialties And Building Materials, Natural And Artificial Stone, Cement, Lime Mortar, Plaster And Gravel, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Monuments, Chimney Post.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form PAS-3-19082020_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.-18082020
Copy of Board or Shareholders? resolution-18082020
Form SH-7-26022020-signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020
Form INC-22-12022020_signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of the resolution for alteration of capital;-26012020
Optional Attachment-(1)-26012020
Altered memorandum of assciation;-26012020
Optional Attachment-(2)-26012020
Form DIR-12-14122019_signed