Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
42,500,000
Directors
Manish Thobhanbhai Adroja
Director
almost 2 years ago
almost 2 years ago
Bharatbhai Thobhanbhai Adroja
Director
over 15 years ago
over 15 years ago
Past Directors
Virjibhai Amrashibhai Adroja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Ceramic Vitrified Tiles, Floor Tiles, Porcelain Tiles, Wall Tiles And Glazed Vitrified Tiles.
Charges
13 December 2017
Hdfc Bank Limited
23 Crore
05 April 2011
State Bank Of India
25 Crore
13 December 2017
Hdfc Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2017
Hdfc Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2017
Hdfc Bank Limited
0
05 April 2011
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-02012021_signed
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form GNL-3-10072018-signed
Optional Attachment-(1)-09022018
Instrument(s) of creation or modification of charge;-09022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
Letter of the charge holder stating that the amount has been satisfied-30122017
Form CHG-4-30122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171230
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
