Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sunitkumar Zaverbhai Patel
Managing Director
over 2 years ago
over 2 years ago
Milind Sunitkumar Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jatinbhai Zaverbhai Patel
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 27] Floor Coverings Of Rubber Included In Class 27
Charges
25 July 2018
Axis Bank Limited
1 Crore
30 October 2013
Corporation Bank
5 Crore
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-11-23102018_signed
Form DIR-12-23102018_signed
Proof of dispatch-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Notice of resignation filed with the company-23102018
