Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
22,500,000
Directors
Deep Kantilal Sitapara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kantilal Avcharbhai Sitapara
Director
almost 11 years ago
almost 11 years ago
Jay Kantilal Sitapara
Director
almost 11 years ago
almost 11 years ago
Jayeshkumar Avcharbhai Sitapara
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bhavinkumar Mansukhlal Vadaliya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles
[Class : 11] Washbasin, Orissa Pan, Water Closed, Urinal, Iwc, Apparatus For Water Supply And Sanitary Purpose.
[Class : 19] Tiles.
Charges
01 June 2007
State Bank Of India
10 Crore
01 June 2007
State Bank Of India
0
01 June 2007
State Bank Of India
0
01 June 2007
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(2)-17122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Evidence of cessation;-15082020
Notice of resignation;-15082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
