Company Information
CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anilkumar Gangarambhai Dhamasana
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravinbhai Virjibhai Kakasaniya
Director
over 1 year ago
over 1 year ago
Hitesh Tulshibhai Pethapara
Director/Designated Partner
over 6 years ago
over 6 years ago
Alok Kumar
Director
over 10 years ago
over 10 years ago
Manojkumar Virjibhai Kakasaniya
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajendrakumar Gangarambhai Dhamasana
Additional Director
over 11 years ago
over 11 years ago
Ramanand Pareek
Director
about 14 years ago
about 14 years ago
Basant Kumar Sinha
Director
about 14 years ago
about 14 years ago
Sudhirbhai Balubhai Patel
Director
almost 17 years ago
almost 17 years ago
Upendra Narbherambhai Dhamasna
Director
almost 19 years ago
almost 19 years ago
Ramesh Limbabhai Patel
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 19] All Kind Of Ceramic Tiles Being The Goods Included In Class 19
Charges
16 January 2012
State Bank Of India
13 Crore
26 February 2013
Reliance Capital Ltd
1 Crore
30 April 2015
Reliance Capital Ltd
1 Crore
26 February 2007
Hdfc Bank Limited
6 Crore
29 November 2006
Hdfc Bank Limited
16 Crore
03 March 2021
Hdfc Bank Limited
40 Crore
02 February 2021
Hdfc Bank Limited
10 Crore
02 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 January 2012
State Bank Of India
0
29 November 2006
Hdfc Bank Limited
0
30 April 2015
Reliance Capital Ltd
0
26 February 2013
Reliance Capital Ltd
0
26 February 2007
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 January 2012
State Bank Of India
0
29 November 2006
Hdfc Bank Limited
0
30 April 2015
Reliance Capital Ltd
0
26 February 2013
Reliance Capital Ltd
0
26 February 2007
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 January 2012
State Bank Of India
0
29 November 2006
Hdfc Bank Limited
0
30 April 2015
Reliance Capital Ltd
0
26 February 2013
Reliance Capital Ltd
0
26 February 2007
Hdfc Bank Limited
0
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form ADT-1-04062020_signed
Form ADT-3-04062020_signed
Resignation letter-03062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form MGT-7-20032020_signed
Form AOC-4(XBRL)-20032020_signed
List of share holders, debenture holders;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form MGT-14-15052019-signed
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form AOC-4(XBRL)-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-26012019
Copy of MGT-8-26012019
