Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
42,500,000
Directors
Girish Madhavjibhai Suvariya
Director
over 2 years ago
over 2 years ago
Pareshbhai Parshotambhai Kanani
Director
over 15 years ago
over 15 years ago
Subhash Hansrajbhai Kanani
Director
over 15 years ago
over 15 years ago
Niraj Chandulal Chandibhamar
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhupatray Madhavji Chandibhamar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Show Room Of Sanitary Wares, C.P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, Office Functions, Displaying Of Tiles, Marble, Mol...
[Class : 19] Cement, Marble, Ceramic Wall Tiles, Clay Tiles, Luster Wall Tiles, Glazed Tiles Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Parking Tiles, Roofing Tiles, Rustico Tiles And Tiles Included In Class 19
[Class : 19] Cement Marble Ceramic Wall Tiles Clay Tiles Luster Wall Tiles Glazed Tiles Floor Tiles Vitrified Tiles Granito Porcelain Tiles Parking Tiles Roofing Tiles Rustico Tiles And Tiles Include In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 April 2016
Hdfc Bank Limited
25 Crore
26 March 2011
Oriental Bank Of Commerce
28 Crore
27 April 2016
Hdfc Bank Limited
0
26 March 2011
Oriental Bank Of Commerce
0
27 April 2016
Hdfc Bank Limited
0
26 March 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form DPT-3-10092020-signed
Form DPT-3-05022020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
