Company Information
CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pragjibhai Bachubhai Chatrola
Director/Designated Partner
over 2 years ago
over 2 years ago
Harilal Keshvajibhai Fefar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Harshadbhai Ramjibhai Amrutiya
Director
almost 22 years ago
almost 22 years ago
Past Directors
Devendra Bachubhai Patel
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[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.
[Class : 11] Sanitaryware Purpose Including Showers, Shower Enclosures, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic), Wash Hand Bowls And Wash Hand Basins, Shower Cubicles, Kitchen Sinks, Bath Tubs, Concealed Cisterns Parts And Fittings There Of Included In Class 11.
[Class : 11] Sanitary Wares & Its Fittings.
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
11 February 2008
State Bank Of India
65 Lak
11 February 2008
Others
0
11 February 2008
Others
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-03012021_signed
Form ADT-1-02012021_signed
Form AOC-4-02012021_signed
Form DPT-3-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
