Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Dhanji Vaghji Gami
Director
over 2 years ago
over 2 years ago
Desai Nikunj Govindbhai
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Dhanjibhai Gami
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjay Devjibhai Serasiya
Director
over 12 years ago
over 12 years ago
Jayesh Vanubhai Padaliya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Manufacturing Of Cremic Tiles
[Class : 19] Manufacturing Of All Types Of Sanitary Wares, Ceramic Tiles, Ceramic Raw Materials Included In Above Class.
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
20 March 2014
Bank Of Baroda
6 Crore
22 October 2019
Icici Bank Limited
73 Lak
22 October 2019
Icici Bank Limited
3 Crore
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0
Documents
Form MGT-7-12112020_signed
Form DPT-3-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Instrument(s) of creation or modification of charge;-10012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-06012020_signed
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-03012020
Instrument(s) of creation or modification of charge;-02012020
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Auditor?s certificate-28062019
Form MSME FORM I-22062019_signed
Form MGT-7-04102018_signed
