Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000
Directors
Jyotsnaben Ambarambhai Rangparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojben Jitendra Rangpadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambaram Valjibhai Rangparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendrabhai Ambarambhai Rangpadia
Director
over 9 years ago
over 9 years ago
Past Directors
Mansukhbhai Jivrajbhai Gopani
Director
over 3 years ago
over 3 years ago
Kishankumar Dayarambhai Chadamiya
Director
over 3 years ago
over 3 years ago
Vinodbhai Ambarambhai Bavarava
Director
almost 6 years ago
almost 6 years ago
Hiteshbhai Narbherambhai Kundaria
Director
over 9 years ago
over 9 years ago
Pravin Amarshibhai Rupala
Director
over 11 years ago
over 11 years ago
Manglesh Manshukhbhai Kalariya
Director
over 11 years ago
over 11 years ago
Jayesh Ganeshbhai Ghodasara
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2016
Hdfc Bank Limited
3 Crore
10 December 2014
Dena Bank
5 Crore
20 March 2021
Yes Bank Limited
8 Crore
13 November 2019
Indusind Bank Ltd.
4 Crore
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Notice of resignation;-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form DPT-3-06122020_signed
Optional Attachment-(1)-06122020
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form DIR-12-29112020_signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-06032020
