Company Information
CIN
Status
Date of Incorporation
14 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tusharkumar Harishankar Raval
Director
over 1 year ago
over 1 year ago
Balbhadrakumar Gunvantbhai Patel
Director
over 12 years ago
over 12 years ago
Kantibhai Khushalbhai Patel
Director
almost 13 years ago
almost 13 years ago
Prafulbhai Dahyabhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Paramjeet Singh Chaddha
Additional Director
about 7 years ago
about 7 years ago
Rajubhai Amichandbhai Patel
Director
over 12 years ago
over 12 years ago
Navinchandra Shivabhai Patel
Director
over 13 years ago
over 13 years ago
Sajjankumar Nagarmal Madhogaria
Director
over 13 years ago
over 13 years ago
Mineshkumar Navinbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Tiles, Stone, Building Materials Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2011
Bank Of Baroda
8 Crore
01 November 2011
Bank Of Baroda
8 Crore
07 May 2022
Hdfc Bank Limited
15 Crore
21 April 2022
Hdfc Bank Limited
15 Crore
21 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
01 November 2011
Bank Of Baroda
0
01 November 2011
Bank Of Baroda
0
21 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
01 November 2011
Bank Of Baroda
0
01 November 2011
Bank Of Baroda
0
21 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
01 November 2011
Bank Of Baroda
0
01 November 2011
Bank Of Baroda
0
Documents
Form 23AC-04042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020
Directors report as per section 134(3)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-24012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-20122017_signed
Notice of resignation;-19122017
Letter of appointment;-19122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017