Company Information
CIN
Status
Date of Incorporation
08 January 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Alpa Himanshu Khatsuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshadrai Jamnadas Khatsuria
Director
about 3 years ago
about 3 years ago
Himanshu Harshadrai Khatsuria
Director
about 3 years ago
about 3 years ago
Past Directors
Narendra Rangildas Shah
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 19] Glazed & Unglazed Mosaic Tiles, Included In Class 19.
Charges
12 October 2007
Bank Of Baroda
35 Lak
15 June 1999
Bank Of Baroda
4 Lak
09 January 2003
Bank Of Baroda
15 Lak
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0
Documents
Form MGT-7A-20012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Directors report as per section 134(3)-18102022
Form DPT-3-29062022_signed
Auditor?s certificate-25062022
Form MSME FORM I-27042022_signed
Form MGT-7A-02122021_signed
List of Directors;-26112021
List of share holders, debenture holders;-26112021
Form AOC-4-22102021_signed
Form MSME FORM I-20102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102021
Directors report as per section 134(3)-20102021
Approval letter of extension of financial year or AGM-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form DPT-3-29062021_signed
Auditor?s certificate-23062021
Form CFSS-2020-17062021_signed
