Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharvin Patel Sureshbhai
Director
over 2 years ago
over 2 years ago
Sureshbhai Sanabhai Patel
Director
over 11 years ago
over 11 years ago
Kunal Bipinchandra Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Shetna Patel Bharvin
Director
over 11 years ago
over 11 years ago
Nikunj Parikh Pravinchandra
Director
over 14 years ago
over 14 years ago
Pravinchandra Chandrakant Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Mosaic Tiles, Glass Mosaic Tiles, Ceramic Mosaic Tiles And Stone Mosaic Tiles
Charges
24 October 2011
Central Bank Of India
3 Crore
24 October 2011
Central Bank Of India
0
24 October 2011
Central Bank Of India
0
24 October 2011
Central Bank Of India
0
Documents
Form ADT-1-15122020_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-23102020-signed
Form MSME FORM I-12102020_signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form MSME FORM I-01112019_signed
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
