Company Information

CIN
Status
Date of Incorporation
21 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Lalmani Shukla
Ravindra Lalmani Shukla
Additional Director
over 1 year ago
Rahul Singh Thakur
Rahul Singh Thakur
Director/Designated Partner
almost 4 years ago
Suraj Suresh Shroff
Suraj Suresh Shroff
Director
almost 18 years ago
Suresh Menghraj Shroff
Suresh Menghraj Shroff
Director
almost 18 years ago

Past Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 6 years ago
Dipti Biren Vora
Dipti Biren Vora
Additional Director
about 15 years ago
Lakhmeechand Ramchand Shroff
Lakhmeechand Ramchand Shroff
Additional Director
over 15 years ago
Manoj Champaklal Shah
Manoj Champaklal Shah
Additional Director
over 15 years ago

Charges

0
20 January 2018
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
08 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
11 February 2015
Nkgsb Co.op. Bank Ltd.
5 Crore
08 December 2017
Others
0
20 January 2018
Others
0
11 February 2015
Nkgsb Co.op. Bank Ltd.
0
08 December 2017
Others
0
20 January 2018
Others
0
11 February 2015
Nkgsb Co.op. Bank Ltd.
0
08 December 2017
Others
0
20 January 2018
Others
0
11 February 2015
Nkgsb Co.op. Bank Ltd.
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form DPT-3-03072019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(2)-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
Optional Attachment-(1)-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Instrument(s) of creation or modification of charge;-28122017