Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Hasmukh Narbherambhai Bhalodia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gunvant Becharbhai Panchotiya
Director
about 19 years ago
about 19 years ago
Past Directors
Narbheram Kanjibhai Bhalodiya
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] Tiles Being Ceramic Products Included In Class 19.
Charges
09 August 2012
Hdfc Bank Limited
9 Crore
30 July 2012
Hdfc Bank Limited
3 Crore
05 March 2007
State Bank Of India
3 Crore
09 August 2012
Hdfc Bank Limited
0
30 July 2012
Hdfc Bank Limited
0
05 March 2007
State Bank Of India
0
09 August 2012
Hdfc Bank Limited
0
30 July 2012
Hdfc Bank Limited
0
05 March 2007
State Bank Of India
0
09 August 2012
Hdfc Bank Limited
0
30 July 2012
Hdfc Bank Limited
0
05 March 2007
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form DIR-12-18022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(4)-12022019
Optional Attachment-(3)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(2)-12022019
Form ADT-1-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
