Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhavesh Nathubhai Boda
Director/Designated Partner
about 8 years ago
about 8 years ago
Jayantilal Hardasbhai Dhoriyani
Director/Designated Partner
about 8 years ago
about 8 years ago
Bakulbhai Kanjibhai Soriya
Director
over 14 years ago
over 14 years ago
Past Directors
Dilip Ganeshbhai Detroja
Additional Director
about 12 years ago
about 12 years ago
Jitendra Maganbhai Detroja
Director
over 14 years ago
over 14 years ago
Mahendrabhai Mohanbhai Jivani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Manufacturing Ceramic Tiles
[Class : 19] Manufacturing, Trading, Import, Export Of All Types Of Ceramic Tiles, Ceramic Raw Materials Included In Class 19.
Charges
23 November 2011
Indian Bank
3 Crore
23 November 2011
Indian Bank
0
23 November 2011
Indian Bank
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-28012020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-01072019
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-16112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Letter of appointment;-15112017
