Company Information
CIN
Status
Date of Incorporation
17 October 1995
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 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
253,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Chinubhai Choksi
Director/Designated Partner
over 25 years ago
over 25 years ago
Shailesh Harkisandas Sangani
Director
about 29 years ago
about 29 years ago
Past Directors
Milind Anant Limaye
Additional Director
over 10 years ago
over 10 years ago
Priti Mehul Choksi
Additional Director
almost 17 years ago
almost 17 years ago
Joel Alan Cardoso
Director
about 29 years ago
about 29 years ago
Documents
FormFTE-200615.PDF
Optional Attachment 1-200615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200615.PDF
Affidavit -to be given individually by director-s---200615.PDF
Copy of Board resolution showing authorisation given for filing this application-200615.PDF
Indemnity bond -to be given individually or collectively by director-s--200615.PDF
Form PAS-3-150415.OCT
List of allottees-150415.PDF
Resltn passed by the BOD-150415.PDF
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Form DIR-12-151014.OCT
Evidence of cessation-300914.PDF
Interest in other entities-300914.PDF
Letter of Appointment-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-201012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form23AC-250712 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-191211.OCT
FormSchV-221211 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-231210.OCT