Company Information
CIN
Status
Date of Incorporation
20 February 1987
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Bhagwandas Choksi
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Navinchandra Bachubhai Parsana
Director
almost 38 years ago
almost 38 years ago
Charges
19 November 1990
Indian Bank
50 Lak
20 September 1988
Indian Bank
12 Lak
31 March 1990
Indian Bank
79 Lak
31 March 1990
Indian Bank
0
19 November 1990
Indian Bank
0
20 September 1988
Indian Bank
0
31 March 1990
Indian Bank
0
19 November 1990
Indian Bank
0
20 September 1988
Indian Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(3)-02012019
Secretarial Audit Report-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Optional Attachment-(2)-26042018
Directors report as per section 134(3)-26042018
Details of other Entity(s)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Company CSR policy as per section 135(4)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Optional Attachment-(3)-08122016