Company Information
CIN
Status
Date of Incorporation
07 October 2003
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
44,359,050
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjaykumar Kevalbhai Prajapati
Casual Vacancy Director
over 12 years ago
over 12 years ago
Past Directors
Hasmukhbhai Mangaldas Thakkar
Director
over 11 years ago
over 11 years ago
Amit Kishorbhai Morendha
Director
about 17 years ago
about 17 years ago
Charges
20 July 2011
Bank Of Baroda
14 Crore
20 July 2011
Bank Of Baroda
7 Crore
21 June 2011
Bank Of Baroda
14 Crore
29 March 2010
Hdfc Bank Limited
3 Crore
05 January 2010
Hdfc Bank Limited
3 Crore
02 January 2009
Central Bank Of India
1 Crore
03 January 2009
Central Bank Of India
1 Crore
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-26072020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-23082019-signed
Form MSME FORM I-25052019_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Evidence of cessation;-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Form DIR-12-14032018_signed
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Interest in other entities;-14032018
Form ADT-1-10012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
