Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,775,000
Authorised Capital
5,000,000

Directors

Kanubhai Shah
Kanubhai Shah
Beneficial Owner
over 2 years ago
Rignesh Prakashbhai Shah
Rignesh Prakashbhai Shah
Director
over 2 years ago
Alpaben Sanjay Shah
Alpaben Sanjay Shah
Director
over 2 years ago
Sanjay Kanubhai Shah
Sanjay Kanubhai Shah
Director
over 2 years ago

Registered Trademarks

Bionic Tile Ceracasa S.A

[Class : 19] Tiles; Floor Tiles; Ceramic, Stoneware And Porcelain Materials For Covering Walls And Paving Floors.

Emotile By Ceracasa Ceracasa S. A

[Class : 19] Wall Tile , Floor Tiles, Wall Covering Materials And Floor Paving , All The Aforementioned Goods Made Of Ceramic, Stoneware And Porcelain Materials,

Ceracasa Ceramica Ceracasa S. A

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Importation And Exportation Services; Retail Selling In Shops And Retail Selling By Means Of World Wide Computer Networks Of Wall Tiles, Floor Tiles, Wall Covering Materials And Floor Paving Of Ceramic, Stoneware And Porcelain Materials, Franchising Services Related To Help In The Worki...

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-30072019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed