Company Information
CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,090
Authorised Capital
15,000,000
Directors
Amarbhai Ashwinbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpalsinh Nirubha Parmar
Director
almost 21 years ago
almost 21 years ago
Bhartiben Suryakant Shah
Director
over 26 years ago
over 26 years ago
Past Directors
Atulkumar Himmatlal Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Ceramic Glazed Tiles & Cenetary Ware Included In Class 19
Charges
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
15 Lak
08 September 1998
Gujarat State Financial Corporation
75 Lak
30 August 2011
Adarsh Co-operative Bank Ltd
1 Crore
16 December 2005
Small Industries Developent Bank Of India
2 Crore
08 September 1998
Gujarat State Financial Corporation
0
30 August 2011
Adarsh Co-operative Bank Ltd
0
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
0
16 December 2005
Small Industries Developent Bank Of India
0
08 September 1998
Gujarat State Financial Corporation
0
30 August 2011
Adarsh Co-operative Bank Ltd
0
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
0
16 December 2005
Small Industries Developent Bank Of India
0
Documents
Form ADT-1-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Optional Attachment-(2)-04012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017
