Company Information
CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
450,000,000
Directors
Rajashekhar Shanmukhappa Shettar
Nominee Director
about 2 years ago
about 2 years ago
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urvesh Premjibhai Kothiya
Director
almost 3 years ago
almost 3 years ago
Kaushikkumar Bhudarbhai Rajpara
Director
almost 3 years ago
almost 3 years ago
Piyush Kumar Vyas
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Pravinbhai Harjivanbhai Ghodasara
Director
about 8 years ago
about 8 years ago
Sukhvinder Joginder Singh
Nominee Director
about 9 years ago
about 9 years ago
Vipin Lodha
Nominee Director
about 9 years ago
about 9 years ago
Tapas Sensharma
Nominee Director
about 9 years ago
about 9 years ago
Ranchhodbhai Amarshibhai Marvania
Director
over 12 years ago
over 12 years ago
Vasantlal Savajibhai Kanjiya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Digital Glazed Wall Tiles And Digital Glazed Vitrified Tiles
Charges
25 November 2013
State Bank Of India
77 Crore
25 November 2013
State Bank Of India
0
25 November 2013
State Bank Of India
0
25 November 2013
State Bank Of India
0
25 November 2013
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form BEN - 2-10082020_signed
Declaration under section 90-10082020
Optional Attachment-(1)-10082020
Form DPT-3-29072020-signed
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Optional Attachment-(1)-14032020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Optional Attachment-(1)-13032020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Optional Attachment-(1)-12032020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
Copy of Board or Shareholders? resolution-17012020
