Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,947,000
Authorised Capital
4,200,000
Directors
Archana Ravindra Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Pranav Ravindra Gupta
Additional Director
over 8 years ago
over 8 years ago
Mukesh Jagdeep Singh
Additional Director
almost 12 years ago
almost 12 years ago
Ravindra Kishorilal Gupta
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Ceramics Tiles, Glaze Tiles, Samll Vitrified Cladding Tiles.
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
10 May 2013
State Bank Of Hyderabad
10 Lak
16 December 2005
Uco Bank
1 Crore
25 November 2005
Uco Bank
1 Crore
10 May 2013
State Bank Of Hyderabad
0
25 November 2005
Uco Bank
0
16 December 2005
Uco Bank
0
10 May 2013
State Bank Of Hyderabad
0
25 November 2005
Uco Bank
0
16 December 2005
Uco Bank
0
10 May 2013
State Bank Of Hyderabad
0
25 November 2005
Uco Bank
0
16 December 2005
Uco Bank
0
Documents
Form DPT-3-12112020_signed
Form ADT-1-22022020_signed
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form AOC-4-04022020_signed
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-31012020_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122018
Form AOC-4 additional attachment-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-14-14032018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Optional Attachment-(1)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
