Company Information
CIN
Status
Date of Incorporation
30 May 2013
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
19 July 2023
Paid Up Capital
97,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Valamji Narabheram Patel
Director
over 1 year ago
over 1 year ago
Amarshi Jivrajbhai Detroja
Director
over 1 year ago
over 1 year ago
Dhansukh Vishanjibhai Katta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naimishkumar B Patibandha
Director/Designated Partner
over 5 years ago
over 5 years ago
Mukesh Limbabhai Kasundra
Director
over 11 years ago
over 11 years ago
Past Directors
Harneshkumar Mahendrabhai Modi
Nominee Director
over 6 years ago
over 6 years ago
Lokesh Kumar Upadhyay
Nominee Director
over 6 years ago
over 6 years ago
Shyam Sunder Maheshwari
Nominee Director
over 8 years ago
over 8 years ago
Radhey Shyam Mantri
Nominee Director
almost 9 years ago
almost 9 years ago
Rajeev Kumar Lakhotia
Director
over 11 years ago
over 11 years ago
Amit Sahai
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Tiles
[Class : 11] Washbasin, Orissa Pan, Water Closed, Urinal, Iwe, Apparatus For Water Supply And Sanitary Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2018
Hdfc Bank Limited
14 Crore
18 September 2017
Yes Bank Limited
9 Crore
26 November 2013
Bank Of Baroda
18 Crore
18 September 2017
Yes Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
26 November 2013
Bank Of Baroda
0
18 September 2017
Yes Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
26 November 2013
Bank Of Baroda
0
18 September 2017
Yes Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
26 November 2013
Bank Of Baroda
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-16092020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-13012020-signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-10102019
Form DIR-12-02102019_signed
Optional Attachment-(3)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-11092019