Company Information

CIN
Status
Date of Incorporation
27 June 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
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nehul Vasantbhai Fultariya
Nehul Vasantbhai Fultariya
Director/Designated Partner
almost 8 years ago
Manish Dineshbhai Rangpariya
Manish Dineshbhai Rangpariya
Director/Designated Partner
almost 8 years ago
Shani Bhagvanjibhai Rangpadiya
Shani Bhagvanjibhai Rangpadiya
Director
about 9 years ago
Manish Rugnathbhai Savsani
Manish Rugnathbhai Savsani
Director/Designated Partner
over 11 years ago
Divyeshkumar Devkaranbhai Patel
Divyeshkumar Devkaranbhai Patel
Director
over 11 years ago

Past Directors

Dhaval Devkaran Padsumbia
Dhaval Devkaran Padsumbia
Director
over 11 years ago

Charges

21 Crore
15 February 2014
Bank Of Baroda
6 Crore
15 February 2020
Axis Bank Limited
6 Crore
03 February 2022
Icici Bank Limited
21 Crore
03 February 2022
Others
0
15 February 2020
Axis Bank Limited
0
15 February 2014
Others
0
03 February 2022
Others
0
15 February 2020
Axis Bank Limited
0
15 February 2014
Others
0
03 February 2022
Others
0
15 February 2020
Axis Bank Limited
0
15 February 2014
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-21102020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-18032020_signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DPT-3-28102019-signed
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Optional Attachment-(1)-07082019