Company Information

CIN
Status
Date of Incorporation
19 August 2010
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
52,270,000
Authorised Capital
98,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharatkumar Babulal Ughareja
Bharatkumar Babulal Ughareja
Director/Designated Partner
over 1 year ago
Vimalbhai Jerambhai Savsani
Vimalbhai Jerambhai Savsani
Director
over 1 year ago
Anilkumar Babulal Ughareja
Anilkumar Babulal Ughareja
Director/Designated Partner
over 1 year ago
Arvindkumar Ambalal Patel
Arvindkumar Ambalal Patel
Director
over 14 years ago

Past Directors

Aakash Chandubhai Ughareja
Aakash Chandubhai Ughareja
Director
almost 4 years ago
Rajeshkumar Parshottambhai Kalariya
Rajeshkumar Parshottambhai Kalariya
Director
over 14 years ago
Chandulal Babulal Ughareja
Chandulal Babulal Ughareja
Director
over 14 years ago

Charges

68 Crore
29 May 2017
Hdfc Bank Limited
34 Crore
29 April 2017
Hdfc Bank Limited
34 Crore
10 December 2010
Punjab National Bank
65 Crore
08 April 2012
Punjab National Bank
1 Crore
29 April 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 April 2012
Punjab National Bank
0
10 December 2010
Punjab National Bank
0
29 April 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 April 2012
Punjab National Bank
0
10 December 2010
Punjab National Bank
0
29 April 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 April 2012
Punjab National Bank
0
10 December 2010
Punjab National Bank
0
29 April 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 April 2012
Punjab National Bank
0
10 December 2010
Punjab National Bank
0

Documents

Form ADT-1-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-24092020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-03112018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018