Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Amrutlal Keshavjibhai Panara
Director
over 2 years ago
over 2 years ago
Vinodbhai Keshavjibhai Panara
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Wall Tiles, Digital Wall Tiles, Floor Tiles, Parking Tiles, Vitrified Tiles, Granito, Rustico Tiles, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles, Glaze Vitrified Tiles, Multi Charged Vitrified Tiles, Twin Charge Vitrified Tiles And All Other Tiles Included In Class 19.
Charges
26 September 2017
Bank Of Baroda
11 Crore
26 September 2017
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form DPT-3-05062020-signed
Form MSME FORM I-13112019_signed
Form DPT-3-27092019-signed
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form MSME FORM I-06082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Auditor?s certificate-26062019
Form MSME FORM I-30052019_signed
