Company Information
CIN
Status
Date of Incorporation
28 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ketanbhai Virjibhai Kavar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiritbhai Virjibhai Kavar
Director
over 1 year ago
over 1 year ago
Past Directors
Chandulal Ganeshbhai Makashana
Director
almost 11 years ago
almost 11 years ago
Anil Ganeshbhai Makasna
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Services Related To Import,Export,Marketing,Distributers,Advertising,Displaying,Wholesale,Retailing,Showroom Of Ceramic Tiles,Ceramic Products,Sanitaryware ,Sanitaryware Fittings,Building Materials In Cluded In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles, Parking Tiles, Rustico Tiles,Granito, Digital Tiles, Ceramic Tiles,Porcelain Tiles,Picture Tiles And Building Materials Included In Class – 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 May 2015
Saurashtra Gramin Bank
7 Crore
01 May 2015
Others
0
01 May 2015
Others
0
01 May 2015
Others
0
Documents
Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-07022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-06112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Altered articles of association-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed