Company Information
CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
45,000,000
Authorised Capital
47,500,000
Directors
Hirenkumar Karshanbhai Vadaviya
Director
over 2 years ago
over 2 years ago
Ajay Kantilal Vadaviya
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kantilal Premjibhai Vadavia
Beneficial Owner
almost 10 years ago
almost 10 years ago
Prafulbhai Karamshibhai Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Mansukhbhai Devjibhai Bhalodiya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Ceramic Tiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 August 2017
Kotak Mahindra Bank Limited
7 Crore
26 March 2015
Dena Bank
1 Crore
01 August 2017
Others
0
26 March 2015
Others
0
01 August 2017
Others
0
26 March 2015
Others
0
01 August 2017
Others
0
26 March 2015
Others
0
Documents
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-24042020
Form DPT-3-10012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-18102019-signed
Optional Attachment-(2)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-27062019
Form MSME FORM I-27062019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(2)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180210
