Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director/Designated Partner
almost 6 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 7 years ago

Past Directors

Manoj Kumar Kharwar
Manoj Kumar Kharwar
Additional Director
over 8 years ago
Satya Narayan Asha Ram Vijayvargiya
Satya Narayan Asha Ram Vijayvargiya
Additional Director
over 8 years ago
Bhupendra Singh Gopal Singh Karnawat
Bhupendra Singh Gopal Singh Karnawat
Director
almost 11 years ago
Bajrangsingh Ramsingh Jain
Bajrangsingh Ramsingh Jain
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-10092018-signed
Resignation letter-10092018
List of share holders, debenture holders;-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Optional Attachment-(1)-21022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018