Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
42,500,000
Directors
Narendra Sundarjibhai Padaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Pranjivan Detroja
Director
almost 12 years ago
almost 12 years ago
Kantilal Sundarjibhai Padiliya
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 19] Digital Glazed Vitrified Tiles, Polished Vitrified Tiles, Wall And Floor Tiles (Not Of Metal); Borders Made Of Tiles; Floor; Wall And Floor Linings; Glass Tiles; Mosaic Tiles; Tiles Of Porcelain; Ceramic Tiles, Ceramic Tiles For Flooring, Wall And Lining Included In Class 19
[Class : 19] Ceramic Products Including Tiles, Wall Tile, Floor Tiles, Vitrifies Tiles, Granite And Others Including In Class 19
[Class : 19] All Types And Natures Of Ceramic Products Including Granite,
Sanitary Ware And Vitrified Products
Charges
11 April 2019
Axis Bank Limited
1 Crore
16 October 2018
Axis Bank Limited
2 Crore
16 October 2018
Axis Bank Limited
1 Crore
30 January 2018
Reliance Commercial Finance Limited
85 Lak
14 October 2014
Dena Bank
5 Lak
27 February 2020
Axis Bank Limited
76 Lak
09 March 2022
Axis Bank Limited
0
16 October 2018
Axis Bank Limited
0
11 April 2019
Axis Bank Limited
0
14 October 2014
Others
0
27 February 2020
Axis Bank Limited
0
30 January 2018
Others
0
16 October 2018
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
16 October 2018
Axis Bank Limited
0
11 April 2019
Axis Bank Limited
0
14 October 2014
Others
0
27 February 2020
Axis Bank Limited
0
30 January 2018
Others
0
16 October 2018
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
16 October 2018
Axis Bank Limited
0
11 April 2019
Axis Bank Limited
0
14 October 2014
Others
0
27 February 2020
Axis Bank Limited
0
30 January 2018
Others
0
16 October 2018
Axis Bank Limited
0
Documents
Form DPT-3-27112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-27082020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(3)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
