Company Information

CIN
Status
Date of Incorporation
04 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
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yomesh Dinesh Shah
Yomesh Dinesh Shah
Director/Designated Partner
almost 2 years ago
Amit Chinubhai Doshi
Amit Chinubhai Doshi
Director/Designated Partner
almost 2 years ago
Dineshchandra Amthalal Shah
Dineshchandra Amthalal Shah
Director
about 2 years ago
Jigarbhai Chinubhai Doshi
Jigarbhai Chinubhai Doshi
Director
almost 18 years ago
Jaimin Dineshchandra Shah
Jaimin Dineshchandra Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Chinubhai Rikhavchand Doshi
Chinubhai Rikhavchand Doshi
Director
almost 18 years ago

Charges

79 Crore
24 July 2007
Bank Of India
75 Crore
12 May 2021
Bank Of India
4 Crore
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-13042020-signed
Particulars of all joint charge holders;-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-13012020
Particulars of all joint charge holders;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-11122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form CHG-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Particulars of all joint charge holders;-24102019
Optional Attachment-(2)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form MGT-7-24102018_signed