Company Information

CIN
Status
Date of Incorporation
28 June 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandulal Kanjibhai Patel
Chandulal Kanjibhai Patel
Director/Designated Partner
about 2 years ago
Ashokbhai Tribhovanbhai Aghara
Ashokbhai Tribhovanbhai Aghara
Director/Designated Partner
over 6 years ago

Past Directors

Akash Sukhdevbhai Patel
Akash Sukhdevbhai Patel
Director
over 6 years ago
Khodabhai Shivabhai Dabhi
Khodabhai Shivabhai Dabhi
Director
over 8 years ago
Maheshkumar Odhavjibhai Patel
Maheshkumar Odhavjibhai Patel
Director
about 9 years ago

Charges

0
31 May 2016
Hdfc Bank Limited
3 Crore
17 June 2014
Bank Of Baroda
4 Crore
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-18102019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-14072018_signed
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed