Company Information
CIN
Status
Date of Incorporation
10 January 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
26 September 2023
Paid Up Capital
10,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashokkumar Laxmanbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Manan Hareshbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Viralkumar Hasmukhbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankitkumar Hasmukhbhai Patel
Director
about 2 years ago
about 2 years ago
Bhadreshkumar Jivanlal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupendra Kumar Revabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sureshbhai Hirabhai Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjaykumar Bhikhabhai Patel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Marbles, Natural And Artificial Stone, Limestone, Wall Tiles, Floor Tiles, Vitrified Tiles, Porcelain Tiles, Ceramic Tiles, Artificial Granite Tiles, Marbo Granite Tiles, Glaze Tiles, Quartz, Tiles, Roofing Tiles And All Other Tiles Included In Class 19.
[Class : 19] Marbles, Natural And Artifical Stone, Limestone, Wall Tiles, Floor Tiles, Vitrified Tiles, Porcelain Tiles, Ceramic Tiles, Artificial Granite Tiles, Marbo Granite Tiles, Glaze Tiles, Quartz Tiles, Roofing Tiles And All Other Tiles Included In Class 19.
Charges
29 March 2018
Axis Bank Limited
9 Crore
27 June 2011
Bank Of Baroda
7 Crore
06 August 2011
Bank Of Baroda
7 Crore
28 January 2022
Axis Bank Limited
79 Lak
28 January 2022
Others
0
29 March 2018
Others
0
06 August 2011
Bank Of Baroda
0
27 June 2011
Bank Of Baroda
0
28 January 2022
Others
0
29 March 2018
Others
0
06 August 2011
Bank Of Baroda
0
27 June 2011
Bank Of Baroda
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-26112018_signed
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form PAS-3-11092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018