Company Information
CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshbhai Hanshrajbhai Bhorania
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishorbhai Kanubhai Chandrala
Director
almost 9 years ago
almost 9 years ago
Rajeshbhai Harilal Adroja
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles And Tiles Included In Class 19.
Charges
16 June 2004
Small Industries Development Bank Of India
1 Crore
16 December 2004
Citizens Co. Operative Bank Limited
75 Lak
16 June 2004
Others
0
16 December 2004
Citizens Co. Operative Bank Limited
0
16 June 2004
Others
0
16 December 2004
Citizens Co. Operative Bank Limited
0
16 June 2004
Others
0
16 December 2004
Citizens Co. Operative Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
Form INC-22-23122020_signed
Optional Attachment-(1)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form MSME FORM I-04062019_signed
Form ADT-1-22052019_signed
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form ADT-3-27042019_signed
Resignation letter-22042019
Form MGT-7-26112018_signed