Company Information
CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,940
Authorised Capital
1,000,000
Directors
Tejal Niravkumar Shah
Director/Designated Partner
about 17 years ago
about 17 years ago
Sanjay Brijkishor Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jaysukhlal Kantilal Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Business, Distribution Including Sale Of All Types And Size Of Tiles, Sanitary Wares And Bathroom Fittings On A Wholesale, Retail, Distribution And Marketing Basis
[Class : 35] Business, Distribution Including Sale Of All Types And Sizes Of Tiles, Sanitary Wares And Bathroom Fittings On A Wholesale, Retail, Distribution And Marketing Basis
Documents
Form MGT-14-26102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-11-31072019_signed
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Acknowledgement received from company-30072019
Notice of resignation;-30072019
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-05042018_signed
Optional Attachment-(1)-05042018
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-12032018-signed
Resignation letter-05032018
