Company Information
CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Jainendra Kapoorchand Malesha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kapoorchand Malesha
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] All Kinds Of Polished, Unpolished And Glazed Ceramic Wall And Floor Tiles, Sanitary Wares, Bathroom Fittings Accessories And Other Ceramic Materials All Included In Class 19
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 December 2014
Bank Of India
3 Crore
27 December 2014
Bank Of India
0
27 December 2014
Bank Of India
0
Documents
Form GNL-2-24092021-signed
Form DPT-3-20082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-07112019-signed
Form DPT-3-21102019-signed
Form DIR-12-30072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-20112018
Optional Attachment-(1)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-14032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
