Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
47,500,000
Directors
Nirup Hashmukhlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Amod Katiyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vashudev Chhaganbhai Barasara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Hansrajbhai Detroja
Director/Designated Partner
over 11 years ago
over 11 years ago
Mansukhbhai Hansrajbhai Detroja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sureshkumar Mansukhbhai Kaswala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Dipesh Vasantbhai Jariwala
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Double Charge And Multi Charge Vitrified Tiles, Parking Tiles Included In Class 19.
Charges
09 September 2014
Bank Of Baroda
19 Lak
11 November 2020
Hdfc Bank Limited
18 Lak
06 May 2021
Icici Bank Limited
87 Lak
28 April 2021
Icici Bank Limited
9 Crore
22 July 2022
Hdfc Bank Limited
21 Lak
20 December 2021
Hdfc Bank Limited
21 Lak
22 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
09 September 2014
Others
0
06 May 2021
Others
0
28 April 2021
Others
0
22 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
09 September 2014
Others
0
06 May 2021
Others
0
28 April 2021
Others
0
22 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
09 September 2014
Others
0
06 May 2021
Others
0
28 April 2021
Others
0
Documents
Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-27102020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Evidence of cessation;-29112018
Form DIR-11-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(2)-29112018
Proof of dispatch-29112018
