Company Information

CIN
Status
Date of Incorporation
07 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,748,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Hasmukhlal Pujara
Tushar Hasmukhlal Pujara
Director/Designated Partner
almost 2 years ago
Mitul Suresh Kumar Vakharia
Mitul Suresh Kumar Vakharia
Director/Designated Partner
over 7 years ago
Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
over 17 years ago

Past Directors

Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 18 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-13062018
Secretarial Audit Report-13062018