Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
16,842,400
Authorised Capital
17,500,000
Directors
Himanshu Bhavanbhai Chaniyara
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Jivrajbhai Chaniyara
Director/Designated Partner
about 7 years ago
about 7 years ago
Jivarajbhai Dharamshibhai Chaniyara
Director
almost 25 years ago
almost 25 years ago
Pravinbhai Ramjibhai Bhalodia
Director
almost 25 years ago
almost 25 years ago
Past Directors
Nayan Jayantilal Bavarva
Director
about 15 years ago
about 15 years ago
Sandipbhai Karshanbhai Patel
Director
over 17 years ago
over 17 years ago
Bhavanbhai Dharamshibhai Chaniyara
Director
over 17 years ago
over 17 years ago
Arunkumar Jerambhai Sitapara
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 11] Sanitary Apparatus And Installations Included In Class 11.
[Class : 19] Wall Tiles, Ceramic Tiles, Vitrified Tiles, Decorative Tiles, Porcelain Tiles, Floor Tiles, Tiles Included In Class 19.
Charges
22 May 2012
Small Industries Development Bank Of India
1 Crore
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
5 Crore
03 April 2001
State Bank Of Saurashtra
1 Crore
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Evidence of cessation;-04122018
Optional Attachment-(2)-04122018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Form DIR-12-19062017_signed
Optional Attachment-(1)-14062017
Notice of resignation;-14062017
Evidence of cessation;-14062017
Form ADT-1-10062017_signed
Copy of written consent given by auditor-20052017
Optional Attachment-(1)-20052017
Copy of the intimation sent by company-20052017
Form MGT-14-16122016-signed
