Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
32,500,000
Directors
Rajeshbhai Mavjibhai Jetpariya
Director
over 15 years ago
over 15 years ago
Suryakant Dhanjibhai Kavar
Director
over 15 years ago
over 15 years ago
Bhavesh Prabhulal Kusundra
Director/Designated Partner
over 15 years ago
over 15 years ago
Sharadbhai Meghajibhai Vadsola
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Shailesh Prabhulal Patel
Director
over 15 years ago
over 15 years ago
Narbheram Parshottambhai Naraniya
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Sanitarywares And Bath Fittings Included In Class 11.
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
02 November 2010
State Bank Of India
17 Crore
02 November 2010
State Bank Of India
0
02 November 2010
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form INC-22-10092020_signed
Form MGT-14-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of board resolution authorizing giving of notice-04092020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Directors report as per section 134(3)-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-11052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
Form ADT-3-03052018-signed
