Company Information
CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,366,670
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Parsotambhai Varmora
Director
over 7 years ago
over 7 years ago
Past Directors
Bhavesh Vallabhdas Varmora
Additional Director
almost 8 years ago
almost 8 years ago
Arvind Modi
Additional Director
almost 8 years ago
almost 8 years ago
Denish Manojbhai Patel
Director
over 8 years ago
over 8 years ago
Vaishali Bhaveshbhai Varmora
Director
almost 12 years ago
almost 12 years ago
Hiren Ramanbhai Varmora
Director
almost 12 years ago
almost 12 years ago
Shaileshkumar Rugnathbhai Patel
Director
almost 12 years ago
almost 12 years ago
Hirenbhai Ramanbhai Patel
Director
almost 12 years ago
almost 12 years ago
Charges
18 September 2013
State Bank Of India
13 Crore
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form PAS-3-20062020_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.-20062020
Copy of Board or Shareholders? resolution-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form SH-7-18122019-signed
Altered memorandum of assciation;-13122019
Copy of the resolution for alteration of capital;-13122019
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Approval letter for extension of AGM;-28122018
Approval letter of extension of financial year or AGM-28122018
