Company Information
CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
39,600,000
Authorised Capital
42,500,000
Directors
Pareshkumar Chaturbhai Kundariya
Director
over 2 years ago
over 2 years ago
Maheshbhai Rugnathbhai Kundariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Shivabhai Rajkotiya
Director
about 14 years ago
about 14 years ago
Balvantbhai Laljibhai Thoriya
Director
about 14 years ago
about 14 years ago
Past Directors
Nileshkumar Devjibhai Saradava
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Tiles
Charges
15 September 2018
Hero Fincorp Limited
3 Crore
15 March 2010
Dena Bank
9 Crore
02 September 2020
Hero Fincorp Limited
62 Lak
02 November 2021
Icici Bank Limited
4 Crore
15 September 2018
Others
0
02 September 2020
Others
0
02 November 2021
Others
0
15 March 2010
Dena Bank
0
15 September 2018
Others
0
02 September 2020
Others
0
02 November 2021
Others
0
15 March 2010
Dena Bank
0
15 September 2018
Others
0
02 September 2020
Others
0
02 November 2021
Others
0
15 March 2010
Dena Bank
0
Documents
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Approval letter for extension of AGM;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Approval letter of extension of financial year or AGM-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-09092020-signed
Form DPT-3-21012020-signed
Auditor?s certificate-03122019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Directors report as per section 134(3)-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-16072019
Form MSME FORM I-19062019_signed
