Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,300
Authorised Capital
2,500,000

Directors

Niravbhai Jaysukhlal Shah
Niravbhai Jaysukhlal Shah
Director/Designated Partner
over 2 years ago
Manishkumar Brijkishor Agrawal
Manishkumar Brijkishor Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Brijkishor Agrawal
Sanjay Brijkishor Agrawal
Director/Designated Partner
over 3 years ago
Tejal Niravkumar Shah
Tejal Niravkumar Shah
Director/Designated Partner
about 8 years ago
Paraag Sanjay Agrawal
Paraag Sanjay Agrawal
Director
about 8 years ago

Past Directors

Jaysukhlal Kantilal Shah
Jaysukhlal Kantilal Shah
Director
about 8 years ago

Registered Trademarks

Keracer Ceramic Excellence Mahavir Cera Impex

[Class : 35] Whole Seller, Distributor, Retailer, Trading, Marketing, Import And Export Of Tiles, Ceramic Products, Glass Wares, Sanitary Wares And Bathroom Fittings, Furniture And Fixtures, Works Of Art, Natural Wood And Wooden Products.

Documents

Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form DIR-11-31072019_signed
Form DIR-12-31072019_signed
Proof of dispatch-30072019
Notice of resignation;-30072019
Notice of resignation filed with the company-30072019
Evidence of cessation;-30072019
Acknowledgement received from company-30072019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form MSME FORM I-14062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26102018_signed