Company Information

CIN
Status
Date of Incorporation
25 October 2011
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
40,000,000
Authorised Capital
136,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director/Designated Partner
about 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sunil Kumar Sethi
Sunil Kumar Sethi
Nominee Director
over 1 year ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Rajeshbhai Bhanjibhai Adroja
Rajeshbhai Bhanjibhai Adroja
Director/Designated Partner
almost 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Gautambhai Vasantbhai Kanjiya
Gautambhai Vasantbhai Kanjiya
Director/Designated Partner
almost 7 years ago
Prem Narayan Trivedi
Prem Narayan Trivedi
Director
about 13 years ago

Past Directors

Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Nominee Director
almost 8 years ago
Vipin Lodha
Vipin Lodha
Nominee Director
about 9 years ago
Jagdish Dhanjibhai Bavarava
Jagdish Dhanjibhai Bavarava
Additional Director
about 13 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Additional Director
about 13 years ago
Vasantlal Savajibhai Kanjiya
Vasantlal Savajibhai Kanjiya
Director
about 13 years ago

Charges

17 Crore
17 February 2012
State Bank Of India
17 Crore
01 December 2009
Central Bank Of India
10 Crore
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-29072020-signed
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15112019-signed
Optional Attachment-(1)-12112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112019
Optional Attachment-(2)-12112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Form DPT-3-11092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-26102018-signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102018