Company Information

CIN
Status
Date of Incorporation
05 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Akash Mukesh Shah
Akash Mukesh Shah
Director
about 7 years ago
Daksha Hasmukh Shah
Daksha Hasmukh Shah
Director
about 17 years ago
Achala Mukesh Shah
Achala Mukesh Shah
Director
about 17 years ago
Nitin Shantilal Patel
Nitin Shantilal Patel
Director
over 25 years ago

Documents

Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-12102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-29062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
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
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 23AC-19032018_signed
Form 20B-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form INC-22-09022018_signed
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Acknowledgement received from company-25122017
Evidence of cessation;-25122017