Company Information
CIN
Status
Date of Incorporation
22 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Bapurao Mavlankar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Dilip Bhaskar Mathkar
Additional Director
almost 10 years ago
almost 10 years ago
Radhika Amol Tipnis
Director
almost 24 years ago
almost 24 years ago
Documents
Form ADT-1-25112016_signed
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-291215.OCT
Form AOC-4-191115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form INC-22-280815.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Evidence of cessation-180415.PDF
Form DIR-11-180415.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 3-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 4-061014.PDF
Optional Attachment 2-061014.PDF
Form MGT-14-230914.OCT
Form MGT-14-090914.PDF
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF