Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
929,430
Authorised Capital
1,500,000
Directors
Gopaldas Bhagvanji Vachhani
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Jay Gopaldas Vachhani
Director
about 15 years ago
about 15 years ago
Atul Bhagvanji Vachhani
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Glazed Tiles, Ceramic Tiles, Glass Tiles, Wall Tiles, Roofing Tiles And All Goods Used In Building Materials Natural And Artificial Stone, Cement And Lime, Included In Class 19.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 November 2018
Corporation Bank
86 Lak
11 November 2014
Corporation Bank
3 Crore
11 November 2014
Others
0
23 November 2018
Others
0
11 November 2014
Others
0
23 November 2018
Others
0
11 November 2014
Others
0
23 November 2018
Others
0
11 November 2014
Others
0
23 November 2018
Others
0
11 November 2014
Others
0
23 November 2018
Others
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-14-15112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
