Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hiteshkumar Harjivanbhai Kavar
Director
almost 11 years ago
almost 11 years ago
Ashishbhai Hareshbhai Gadhiya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vikrant Yadava
Director
almost 11 years ago
almost 11 years ago
Lokendra Khurana
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-02062020-signed
Form ADT-1-28052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Proof of dispatch-30032019
Form DIR-12-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed