Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nareshbhai Shankarbhai Chanchalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harikishan Shankarbhai Chanchalani
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles,Vitrified Tiles[Class : 11] Ceramic Sanitaryware And Faucets
[Class : 19] Ceramic Tiles,Vitrified Tiles
[Class : 35] Catalogue Services,On Line Retail Store Services, Retail And Department Store Services In Respect Of All Kind Of Floor And Wall Tiles, Sanitary Ware
Charges
25 August 2021
Icici Bank Limited
10 Crore
16 December 2022
Icici Bank Limited
3 Crore
16 December 2022
Others
0
25 August 2021
Others
0
16 December 2022
Others
0
25 August 2021
Others
0
16 December 2022
Others
0
25 August 2021
Others
0
Documents
Form MGT-7-20112022_signed
Form ADT-1-14112022
Copy of MGT-8-12112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
List of share holders, debenture holders;-12112022
Copy of resolution passed by the company-14112022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form PAS-3-28042022_signed
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Instrument(s) of creation or modification of charge;-05042022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220405
Form CHG-1-07092021_signed
Instrument(s) of creation or modification of charge;-07092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210907
Form ADT-1-31082021_signed
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
Form SH-7-24082021-signed
Copy of the resolution for alteration of capital;-21082021
Altered memorandum of assciation;-21082021
Form INC-20A-07072021_signed
-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
