Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
23,740,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Sanja
Anil Sanja
Director/Designated Partner
about 1 year ago
Yogesh Sanja
Yogesh Sanja
Director/Designated Partner
over 1 year ago
Jerajbhai Pitamberbhai Patel
Jerajbhai Pitamberbhai Patel
Director/Designated Partner
over 7 years ago
Chirag Ratanjibhai Sanja
Chirag Ratanjibhai Sanja
Director
almost 8 years ago
Alpeshbhai Jerajbhai Kamariya
Alpeshbhai Jerajbhai Kamariya
Director
almost 11 years ago

Registered Trademarks

Liquid Tita Sanitarywares

[Class : 11] Water Supply And Sanitary Purposes Including Showers, Shower Enclosures, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic),Wash Hand Bowls And Basins And Kitchen Sinks, Shower Cubicles, Concealed Cisterns, Parts And Fittings There Of Included In Class 11.

Charges

8 Crore
30 March 2015
Bank Of India
8 Crore
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0

Documents

Form DPT-3-08042021-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DPT-3-05022020-signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form DPT-3-06092019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Copy of board resolution authorizing giving of notice-01072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018