Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rakeshbhai Jayantibhai Patel
Director
over 23 years ago
over 23 years ago
Pankajkumar Bhikhabhai Patel
Director
almost 24 years ago
almost 24 years ago
Purshottambhai Mohanbhai Patel
Director
almost 24 years ago
almost 24 years ago
Mittalkumar Bhikhabhai Patel
Director
almost 24 years ago
almost 24 years ago
Past Directors
Vishnubhai Joitabhai Patel
Director
over 17 years ago
over 17 years ago
Sureshkumar Ramanlal Patel
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Wall & Floor Tiles, Vitrified Tiles, Porcelein Tiles, Included In Class 19.
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
31 December 2010
Oriental Bank Of Commerce
1 Crore
23 July 2004
Oriental Bank Of Commerce
2 Crore
09 September 2002
Oriental Bank Of Commerce
6 Crore
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form ADT-1-14082019_signed
Form ADT-3-14082019_signed
Resignation letter-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(2)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
