Company Information
CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
23,740,900
Authorised Capital
30,000,000
Directors
Sudhirbhai Balubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinbhai Virjibhai Kakasaniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Bhagvanjibhai Mosat
Director/Designated Partner
about 10 years ago
about 10 years ago
Kishorbhai Limbabhai Masot
Director/Designated Partner
about 22 years ago
about 22 years ago
Anilkumar Gangarambhai Dhamasana
Director
over 25 years ago
over 25 years ago
Past Directors
Rajendrakumar Gangarambhai Dhamasana
Director
over 25 years ago
over 25 years ago
Ramesh Limbabhai Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] Ceramic Wall Tiles.
Charges
03 February 2010
Hdfc Bank Limited
16 Crore
31 January 2005
Hdfc Bank Limited
7 Crore
31 January 2005
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
31 January 2005
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Approval letter for extension of AGM;-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
