Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Balubhai Dayabhai Moradiya
Director
over 2 years ago
over 2 years ago
Rajeshkumar Shamjibhai Makasana
Director
almost 15 years ago
almost 15 years ago
Rajeshbhai Shivjibhai Savasani
Director
about 22 years ago
about 22 years ago
Past Directors
Rajeshkumar Ganeshbhai Detroja
Director
over 18 years ago
over 18 years ago
Dilipbhai Manjibhai Jetpariya
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Vitrified Tiles, Wall Tiles, Granito Tiles, Porcelain Tiles And Tiles Included In Class 19.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles Included In Class 19.
[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
16 January 2013
Hdfc Bank Limited
4 Crore
04 March 2004
State Bank Of India
3 Crore
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Form CHG-1-07112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-14-11022020-signed
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form DPT-3-13012020-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-08102019
