Company Information
CIN
Status
Date of Incorporation
14 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,380,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Kadam
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitin Abasaheb Kadam
Director
almost 20 years ago
almost 20 years ago
Indrajeet Sarkar Nimbalkar
Director
over 21 years ago
over 21 years ago
Past Directors
Balasaheb Abasaheb Kadam
Director
almost 20 years ago
almost 20 years ago
Vijayshree Nitin Kadam
Director
over 21 years ago
over 21 years ago
Bhaskar Manoharrao Khose
Director
over 24 years ago
over 24 years ago
Sulabha Balasaheb Kadam
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 14] Diamonds & Jewellery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Diamonds & Jewellery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2019
Union Bank Of India
5 Crore
11 February 2005
Union Bank Of India
65 Crore
31 August 2004
Union Bank Of India
20 Crore
31 January 2019
Others
0
11 February 2005
Others
0
31 August 2004
Union Bank Of India
0
31 January 2019
Others
0
11 February 2005
Others
0
31 August 2004
Union Bank Of India
0
31 January 2019
Others
0
11 February 2005
Others
0
31 August 2004
Union Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Notice of resignation filed with the company-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Form DIR-11-26072019_signed
Acknowledgement received from company-26072019
Evidence of cessation;-26072019
Proof of dispatch-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form DIR-12-17072019_signed
List of share holders, debenture holders;-09052019
Copy of MGT-8-09052019
Optional Attachment-(1)-09052019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09052019
Optional Attachment-(2)-09052019
Form MGT-7-09052019_signed
Form AOC-4(XBRL)-09052019_signed