Company Information
CIN
Status
Date of Incorporation
22 October 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parkash Kumar Ramji Devji
Whole Time Director
over 1 year ago
over 1 year ago
Kapil Prakash Sagar
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Bhaskar Ramji Devji
Whole Time Director
about 12 years ago
about 12 years ago
Mahesh Ramji Devji
Whole Time Director
about 12 years ago
about 12 years ago
Charges
12 January 2016
Hdfc Bank Limited
23 Crore
12 January 2016
Hdfc Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Form DIR-11-06042017_signed
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
Notice of resignation;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Form DIR-11-10022017_signed