Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ramesh Trikubhai Sanavda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeepkumar Keshavji Kavar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] All Kinds Of Tiles Including Ceramic Tiles, Wall Tiles, Digital Wall Tiles, Floor Tiles, Digital Floor Tiles, Parking Tiles, Vitrified Tiles, Digital Vitrified Tiles, Glaze Vitrifieed Tiles, Multi Charged Vitrified Tiles, Polished Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Clay Tiles, Porcelain Tiles And All Other Types Of Tiles In...
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
20 May 2014
Bank Of Baroda
7 Lak
30 July 2020
Hdfc Bank Limited
2 Crore
29 October 2021
Kotak Mahindra Bank Limited
3 Crore
29 October 2021
Others
0
30 July 2020
Hdfc Bank Limited
0
20 May 2014
Others
0
29 October 2021
Others
0
30 July 2020
Hdfc Bank Limited
0
20 May 2014
Others
0
29 October 2021
Others
0
30 July 2020
Hdfc Bank Limited
0
20 May 2014
Others
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Optional Attachment-(1)-18102020
Instrument(s) of creation or modification of charge;-18102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-18092020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
