Company Information

CIN
Status
Date of Incorporation
21 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
over 1 year ago
Surekha Mehta
Surekha Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 13 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
about 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
about 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016