Company Information

CIN
Status
Date of Incorporation
06 September 2011
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Vijay Khetan
Vibha Vijay Khetan
Director/Designated Partner
over 1 year ago
Vijay Laxminarayan Khetan
Vijay Laxminarayan Khetan
Director/Designated Partner
over 2 years ago
Shreekrishana Bhattad
Shreekrishana Bhattad
Director/Designated Partner
over 6 years ago

Past Directors

Nipun Vijay Khetan
Nipun Vijay Khetan
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(1)-08112020
Auditor?s certificate-06102020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Form INC-22-11012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Copy of board resolution authorizing giving of notice-11012020
Optional Attachment-(3)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Optional Attachment-(4)-11012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018