Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000
Directors
Kalariya Kishor Manharbhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Amrutlal Fultariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnikant Jayantilal Zalariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiteshbhai Jayantilal Sanavda
Director
over 2 years ago
over 2 years ago
Yogeshbhai Manshukhbhai Charola
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Jitendra Kumar Chhajed
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jayeshkumar Parsotambhai Aghara
Director
almost 13 years ago
almost 13 years ago
Bhupat Manganlal Santoki
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Services Related To Showroom Of Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of All Types Of Sanitaryware Products, Tiles, Water Supply, Ceramic Products Included In Class 35.
[Class : 19] Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Glazed Tiles, Luster Tiles, Wall Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles Included In Class 19.
Charges
02 August 2018
Kotak Mahindra Bank Limited
9 Crore
06 July 2011
Bank Of India
8 Crore
02 August 2018
Others
0
06 July 2011
Bank Of India
0
02 August 2018
Others
0
06 July 2011
Bank Of India
0
02 August 2018
Others
0
06 July 2011
Bank Of India
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Form MGT-14-06102017-signed
Altered articles of association-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
