Company Information

CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Akash Mukesh Shah
Akash Mukesh Shah
Director
about 20 years ago
Daksha Hasmukh Shah
Daksha Hasmukh Shah
Director
over 25 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-29062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form 23AC-15032018_signed
Form 20B-15032018_signed
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed