Company Information

CIN
Status
Date of Incorporation
16 June 2014
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
29 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Chandubhai Patel
Rohan Chandubhai Patel
Director
about 6 years ago
Kushanbhai Atulbhai Patel
Kushanbhai Atulbhai Patel
Director/Designated Partner
over 10 years ago

Past Directors

Chinmay Chandubhai Patel
Chinmay Chandubhai Patel
Director
over 8 years ago
Pankajkumar Bharatbhai Detroja
Pankajkumar Bharatbhai Detroja
Director
almost 10 years ago
Bharat Mahadevbhai Detroja
Bharat Mahadevbhai Detroja
Director
almost 10 years ago
Rajnikant Bharatbhai Detroja
Rajnikant Bharatbhai Detroja
Director
almost 10 years ago
Brijesh Dayalal Sherasiya
Brijesh Dayalal Sherasiya
Director
over 10 years ago

Charges

5 Crore
11 November 2014
The Co-operative Bank Of Rajkot Limited
10 Crore
30 March 2021
Icici Bank Limited
5 Crore
30 March 2021
Others
0
11 November 2014
The Co-operative Bank Of Rajkot Limited
0
30 March 2021
Others
0
11 November 2014
The Co-operative Bank Of Rajkot Limited
0
30 March 2021
Others
0
11 November 2014
The Co-operative Bank Of Rajkot Limited
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Form MSME FORM I-03122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form MSME FORM I-15052020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27112019-signed
Form MSME FORM I-02082019_signed
Form DPT-3-18072019
Auditor?s certificate-01072019
Form MSME FORM I-22052019_signed
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Declaration by first director-26122018