Company Information

CIN
Status
Date of Incorporation
23 June 1982
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
534,784
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Parag Pankaj Parikh
Parag Pankaj Parikh
Additional Director
almost 13 years ago
Hemal Parag Parikh
Hemal Parag Parikh
Additional Director
almost 13 years ago
Renuka Wahi
Renuka Wahi
Director
over 19 years ago
Athena Ramon Abrol
Athena Ramon Abrol
Director
over 19 years ago
Astraea Ramon Abrol
Astraea Ramon Abrol
Director
over 19 years ago
Swaran Lata Abrol
Swaran Lata Abrol
Director
over 19 years ago
Bakhtawar Ramon Abrol
Bakhtawar Ramon Abrol
Director
over 24 years ago
Ramon Rajinder Abrol
Ramon Rajinder Abrol
Director
over 28 years ago
Rashmi Rajendrchand Abrol
Rashmi Rajendrchand Abrol
Director
over 42 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Copy of written consent given by auditor-17072017