Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,661,525
Authorised Capital
22,500,000
Directors
Mayurkumar Natvarlal Shihora
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Vinodrai Mandalia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jayendra Shantilal Chavda
Director/Designated Partner
about 5 years ago
about 5 years ago
Aditya Rakesh Bansal
Director
over 12 years ago
over 12 years ago
Rakesh Jaikaran Bansal
Director
over 12 years ago
over 12 years ago
Past Directors
Dharam Kiritkumar Masuria
Director
about 12 years ago
about 12 years ago
Maganlal Pitroda
Director
about 12 years ago
about 12 years ago
Kishorbhai Maganlal Pitroda
Director
about 12 years ago
about 12 years ago
Shailesh Ishwarbhai Masuria
Director
about 12 years ago
about 12 years ago
Ishwarlal Ramji Munsudiya
Director
over 12 years ago
over 12 years ago
Sanjaykumar Ishwarlal Masuria
Director
over 12 years ago
over 12 years ago
Kirit Ishwarlal Masuria
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Bricks, Mortar.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Bricks, Mortar.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Bricks, Mortar.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
01 October 2013
Central Bank Of India
23 Crore
01 October 2013
Central Bank Of India
0
01 October 2013
Central Bank Of India
0
01 October 2013
Central Bank Of India
0
01 October 2013
Central Bank Of India
0
01 October 2013
Central Bank Of India
0
01 October 2013
Central Bank Of India
0
Documents
Form PAS-6-05012021_signed
Form DPT-3-30122020_signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form SH-7-25092020-signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-23092020_signed
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
Form MGT-14-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Optional Attachment-(1)-23092020
Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy of Board or Shareholders? resolution-25072020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
