Company Information
CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
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
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailashbhai Dayalal Merja
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashokbhai Dayabhai Merja
Director/Designated Partner
over 5 years ago
over 5 years ago
Dharamshi Bhagavanji Vidja
Director
over 11 years ago
over 11 years ago
Past Directors
Jayantibhai Dayabhai Merja
Additional Director
almost 6 years ago
almost 6 years ago
Rameshbhai Dayabhai Merja
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 11] Manufacturing, Trading Of All Tyes Of Sanitarywares And Sanitary Raw Material Included In Above Class.
Charges
04 October 2018
Kotak Mahindra Bank Limited
4 Crore
21 March 2014
Dena Bank
3 Crore
07 June 2022
Hdfc Bank Limited
3 Crore
18 August 2023
Others
0
18 August 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
21 March 2014
Dena Bank
0
18 August 2023
Others
0
18 August 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
21 March 2014
Dena Bank
0
18 August 2023
Others
0
18 August 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
21 March 2014
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form DPT-3-26112019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form MSME FORM I-30052019_signed
Form ADT-1-22042019_signed
Optional Attachment-(3)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019