Company Information
CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
39,000,000
Directors
Mehulkumar Prakashbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Varun Jayantilal Dhoriyani
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayantilal Mavjibhai Dhoriyani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ghanshyambhai Maganbhai Dhoriyani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Porcelain Tiles, Rustico Tiles And Ceramic Tiles Included In Class 19.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito Porcelain Tiles, Rustico Tiles And Tiles Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2017
Central Bank Of India
9 Crore
15 July 2006
Central Bank Of India
3 Crore
27 September 2017
Others
0
15 July 2006
Central Bank Of India
0
27 September 2017
Others
0
15 July 2006
Central Bank Of India
0
27 September 2017
Others
0
15 July 2006
Central Bank Of India
0
Documents
Form ADT-1-31082020_signed
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-26082020_signed
Resignation letter-19082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30082019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form PAS-3-06022018_signed
Optional Attachment-(1)-06022018
Copy of Board or Shareholders? resolution-06022018
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.-06022018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
