Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Ramjibhai Adroja
Ankit Ramjibhai Adroja
Director/Designated Partner
over 7 years ago
Bhaveshkumar Naranbhai Unaliya
Bhaveshkumar Naranbhai Unaliya
Director/Designated Partner
over 7 years ago

Past Directors

Mahadevbhai Limbabhai Aghara
Mahadevbhai Limbabhai Aghara
Director
almost 11 years ago
Sanjay Manjibhai Kasundra
Sanjay Manjibhai Kasundra
Director
almost 11 years ago
Manish Mansukhbhai Patel
Manish Mansukhbhai Patel
Director
almost 11 years ago
Yogesh Kumar Gordhanbhai Rupala
Yogesh Kumar Gordhanbhai Rupala
Director
almost 11 years ago

Registered Trademarks

Riga Riga Ceramica

[Class : 19] All Types And Styles Of Ceramic Products Including All Types Of Tiles, Granites, And Vitrified Products.

Charges

4 Crore
05 February 2015
State Bank Of India
4 Crore
05 February 2015
Others
0
05 February 2015
Others
0
05 February 2015
Others
0

Documents

Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Form ADT-1-02012019_signed
Optional Attachment-(1)-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Form ADT-3-28122018-signed
Resignation letter-13112018
Optional Attachment-(2)-12082017
Evidence of cessation;-12082017
Form DIR-12-12082017_signed
Notice of resignation;-12082017
Optional Attachment-(1)-12082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Letter of appointment;-11082017