Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Pravinbhai Narshibhai Kalaria
Director
over 2 years ago
over 2 years ago
Nevil Bharatkumar Adroja
Director/Designated Partner
about 7 years ago
about 7 years ago
Mehulkumar Narshibhai Kalaria
Director
almost 9 years ago
almost 9 years ago
Chandramohan Kanhaiyalal Maheshwari
Director
over 10 years ago
over 10 years ago
Arvind Durlabhjibhai Kalaria
Director
over 12 years ago
over 12 years ago
Past Directors
Praveen Jain
Director
about 7 years ago
about 7 years ago
Dhirajlal Parbatbhai Aghara
Director
almost 9 years ago
almost 9 years ago
Sagarkumar Kantilal Sitpara
Director
almost 9 years ago
almost 9 years ago
Suresh Khandelwal
Director
over 10 years ago
over 10 years ago
Nikhil Bansal
Director
over 10 years ago
over 10 years ago
Jitendrabhai Dharamshibhai Bhadja
Director
over 10 years ago
over 10 years ago
Shiv Shanker Gupta
Director
over 10 years ago
over 10 years ago
Jagadish Laxmanbhai Kalaria
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles (For Buildings), Wall Tiles (Not Of Metal), For Building Including In Class 19.
Charges
04 February 2014
Bank Of Baroda
4 Crore
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Optional Attachment-(1)-08062020
Form AOC-4(XBRL)-08062020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MSME FORM I-02072019_signed
Form PAS-3-23032019_signed
Optional Attachment-(2)-23032019
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.-23032019
Copy of Board or Shareholders? resolution-23032019
Optional Attachment-(1)-23032019
Form SH-7-19032019-signed
Altered memorandum of assciation;-07032019
Copy of the resolution for alteration of capital;-07032019
Form DIR-11-01102018_signed
Acknowledgement received from company-29092018
Notice of resignation filed with the company-29092018
Proof of dispatch-29092018
Optional Attachment-(2)-27092018
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
