Company Information
CIN
Status
Date of Incorporation
30 July 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
15 September 2023
Paid Up Capital
43,750,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manojkumar Dhanjibhai Shirvi
Director
over 14 years ago
over 14 years ago
Jayprakash Dhanjibhai Shirvi
Director
over 14 years ago
over 14 years ago
Govindbhai Mahadevbhai Moradia
Director
over 14 years ago
over 14 years ago
Past Directors
Krishnakumar Govindbhai Shirvi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Sanitary Wares And Bath Fittings Included In Class 11.
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
30 November 2017
Hdfc Bank Limited
18 Crore
19 November 2010
Dena Bank
6 Crore
03 February 2011
Dena Bank
37 Crore
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form DIR-12-27112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-01102019