Company Information

CIN
Status
Date of Incorporation
21 July 2011
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 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
400,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Puglia
Abhijeet Puglia
Director/Designated Partner
over 1 year ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
about 11 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
over 13 years ago

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 9 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 9 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Form INC-28-22122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(1)-12122018
Form MGT-14-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form DIR-12-08082016_signed
Form DIR-11-230316.OCT
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF
Minutes of Meeting-120116.PDF
Optional Attachment 2-120116.PDF
AoA - Articles of Association-120116.PDF
MoA - Memorandum of Association-120116.PDF
Optional Attachment 1-120116.PDF