Company Information
CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Kishor Govindbhai Patel
Director
over 2 years ago
over 2 years ago
Jayesh Govindbhai Patel
Director
over 22 years ago
over 22 years ago
Manojkumar Govindbhai Vasdadia
Director
over 23 years ago
over 23 years ago
Manish Govindbhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Manishaben Jayeshbhai Patel
Director
over 22 years ago
over 22 years ago
Radhikaben Patel Manishbhai
Director
over 22 years ago
over 22 years ago
Pinakumari Manojkumar Vasdadia
Director
over 22 years ago
over 22 years ago
Parulben Kishorbhai Patel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles.
Charges
16 April 2003
Bank Of Baroda
65 Lak
16 April 2003
Bank Of Baroda
2 Crore
16 April 2003
Bank Of Baroda
2 Crore
16 April 2003
Bank Of Baroda
40 Lak
16 April 2003
Bank Of Baroda
1 Crore
16 April 2003
Bank Of Baroda
2 Crore
16 April 2003
Bank Of Baroda
2 Crore
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-04012019_signed
Form AOC-4-04012019_signed
Form CHG-4-01012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190101
Form MGT-7-01012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Letter of the charge holder stating that the amount has been satisfied-24122018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
