Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,560,800
Authorised Capital
7,000,000

Directors

Hitesh Amarshibhai Loriya
Hitesh Amarshibhai Loriya
Director
almost 3 years ago
Vitthalbhai Lavjibhai Godhani
Vitthalbhai Lavjibhai Godhani
Director/Designated Partner
over 9 years ago
Sudhirkumar Jivrajbhai Kavar
Sudhirkumar Jivrajbhai Kavar
Director
over 9 years ago
Ambarambhai Valjibhai Loriya
Ambarambhai Valjibhai Loriya
Director
over 15 years ago
Harshil Ambarambhai Patel
Harshil Ambarambhai Patel
Director
over 15 years ago

Past Directors

Jigneshkumar Maganbhai Bhoraniya
Jigneshkumar Maganbhai Bhoraniya
Director
almost 16 years ago

Registered Trademarks

Athena Donato Vitrified

[Class : 19] Vitrified Tiles, Floor Tiles, Porcelain Tiles, Wall Tiles, Glazfd Vitrified And All Kinds Oftiles, Building Materials (Non Metallic)non Metallic Rigid Pipes For Buildingasphalt, Pitch And Bitumen, Non.Metallictransportable Buildings, Monuments" Not Ofmetal, Semi Worked Woods (Beams, Planks, Panels), Veneers, Building Glass (Floor Slabs Glass Tiles) , Glass Gran...

Alexis Donato Vitrified

[Class : 19] Vitrified Tiles, Floor Tiles, Porcelain Tileswall Tiles, Glazfd Vitrified And All Kinds Oftiles, Building Materials (Non Metallic)non Metallic Rigid Pipes For Buildingasphalt, Pitch And Bitumen, Non.Metallictransportable Buildings, Monuments" Not Ofmetal, Semi Worked Woods (Beams, Planks, Panels), Veneers, Building Glass (Floor Slabs Glass Tiins; Glass Granules...

Charges

13 Crore
31 August 2010
Hdfc Bank Limited
13 Crore
31 August 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-03112020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-03022020-signed
Form DPT-3-05082019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-23032018