Company Information

CIN
Status
Date of Incorporation
11 November 2013
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kavar
Rajesh Kavar
Director/Designated Partner
almost 2 years ago
Vinodbhai Dharamshibhai Sanavda
Vinodbhai Dharamshibhai Sanavda
Director
almost 2 years ago
Pritesh Dhirajlal Vidja
Pritesh Dhirajlal Vidja
Director
about 11 years ago

Past Directors

Umeshbhai Dhirajlal Vidja
Umeshbhai Dhirajlal Vidja
Director
over 9 years ago
Rajeshbhai Savjibhai Vidja
Rajeshbhai Savjibhai Vidja
Director
about 11 years ago

Charges

3 Crore
10 June 2014
Indian Overseas Bank
3 Crore
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0

Documents

Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(2)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(2)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017