Company Information

CIN
Status
Date of Incorporation
09 July 1997
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,668,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Chandra
Nikhil Chandra
Director
almost 16 years ago
Shaileshkumar Rasiklal Jhaveri
Shaileshkumar Rasiklal Jhaveri
Director/Designated Partner
over 27 years ago

Charges

15 Crore
20 March 1998
Abn Amro Bank N.v.
15 Crore
20 March 1998
Abn Amro Bank N.v.
0
20 March 1998
Abn Amro Bank N.v.
0
20 March 1998
Abn Amro Bank N.v.
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form INC-22-05072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copies of the utility bills as mentioned above (not older than two months)-04072017
Optional Attachment-(1)-04072017
Copy of board resolution authorizing giving of notice-04072017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed