Company Information

CIN
Status
Date of Incorporation
31 July 2012
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
35,518,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyank Mahendrakumar Patel
Priyank Mahendrakumar Patel
Director/Designated Partner
over 1 year ago
Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
almost 2 years ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Hargun Chhataram Bhambhani
Hargun Chhataram Bhambhani
Director
over 8 years ago
Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 12 years ago

Charges

36 Crore
05 January 2017
Punjab National Bank
24 Crore
04 January 2017
Punjab National Bank
11 Crore
20 September 2019
Punjab National Bank
1 Crore
05 January 2017
Others
0
20 September 2019
Others
0
04 January 2017
Others
0
05 January 2017
Others
0
20 September 2019
Others
0
04 January 2017
Others
0
05 January 2017
Others
0
20 September 2019
Others
0
04 January 2017
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-20012020-signed
Form ADT-1-13012020_signed
Form DPT-3-13012020-signed
Form MSME FORM I-10012020_signed
Form MGT-7-07012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Optional Attachment-(2)-16102019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-19122018_signed
Evidence of cessation;-13032018
Form DIR-12-13032018_signed