Company Information
CIN
Status
Date of Incorporation
26 April 2005
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
26 September 2023
Paid Up Capital
873,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajitbhai Bhagwanbhai Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ushaben Ajitkumar Agrawal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 19] Tiles Products, Wall Tiles, Floor Tiles, Vitrified Tiles, Procelain Tiles 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
16 March 2011
Icici Bank Limited
50 Lak
16 March 2011
Icici Bank Limited
0
16 March 2011
Icici Bank Limited
0
16 March 2011
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT