Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Directors
Manmohan Jhawar
Director
over 2 years ago
over 2 years ago
Divyesh Ramesh Shah
Director
over 2 years ago
over 2 years ago
Uttam Kumar Maheswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Dayma
Director
over 11 years ago
over 11 years ago
Sumit Agarwal
Director
over 11 years ago
over 11 years ago
Jay Narayan Dargarh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Ceramic And Vitrified Tiles.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-16102020-signed
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form AOC-4-06102020_signed
Form MGT-7-27092020_signed
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(2)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
