Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Mansukhbhai Govindbhai Ranipa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dilipbhai Chhaganbhai Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prashant Ramjibhai Panara
Director
over 12 years ago
over 12 years ago
Past Directors
Shantilal Maganbhai Detroja
Director
over 12 years ago
over 12 years ago
Malay Hareshbhai Adroja
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Sanitary Ware And Sanitary Ware Fittings, Installations For Lighting, Heating, Stream Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purpose Included In Class 11.
[Class : 35] Services Related To Showroom Of Wholesale, Retailer, Import, Export, Distributor, Marketing Of All Types Of Tiles, Water Supply, Sanitaryware Products And Bathroom Accessories.
[Class : 19] Wall Tiles, Porcelain Tiles, Floor Tiles, Ceramic Tiles, Vitrified Tiles, Decorative Tiles And All Type Of Tiles.
Charges
06 May 2014
Central Bank Of India
6 Crore
06 May 2014
Central Bank Of India
0
06 May 2014
Central Bank Of India
0
06 May 2014
Central Bank Of India
0
Documents
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-04092020-signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-08032020
Form MGT-7-08032020_signed
Form ADT-1-07032020_signed
Form AOC-4-07032020_signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Copy of the intimation sent by company-05032020
Form ADT-3-04032020_signed
Resignation letter-28022020
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed
