Company Information

CIN
Status
Date of Incorporation
30 December 2013
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Rajaram Pahuja
Arun Rajaram Pahuja
Director
about 1 year ago
Haresh Kumar Raghunath Pahuja
Haresh Kumar Raghunath Pahuja
Beneficial Owner
about 11 years ago
Sudesh Pahuja
Sudesh Pahuja
Director
about 11 years ago

Past Directors

Yuvraj Harish Pahuja
Yuvraj Harish Pahuja
Director
about 11 years ago
Priyanka Harish Pahuja
Priyanka Harish Pahuja
Director
about 11 years ago
Richa Harish Pahuja
Richa Harish Pahuja
Director
about 11 years ago

Charges

46 Crore
31 December 2015
Kotak Mahindra Bank Limited
39 Crore
10 June 2014
Syndicate Bank
20 Crore
22 March 2021
Kotak Mahindra Bank Limited
7 Crore
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0

Documents

Form DPT-3-29082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MSME FORM I-21102019_signed
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Copy of MGT-8-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form AOC-4(XBRL)-04052018_signed
Instrument(s) of creation or modification of charge;-30122017
Optional Attachment-(1)-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017