Company Information

CIN
Status
Date of Incorporation
20 March 1995
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Ravidas
Upendra Ravidas
Director/Designated Partner
about 1 year ago
Bina Ashutosh Soti
Bina Ashutosh Soti
Director/Designated Partner
over 1 year ago
Jayesh Jaswantrai Mehta
Jayesh Jaswantrai Mehta
Director/Designated Partner
almost 2 years ago
Manish Amratlal Shah
Manish Amratlal Shah
Director/Designated Partner
almost 2 years ago
Sandhya Ankur Upadhyay
Sandhya Ankur Upadhyay
Director/Designated Partner
almost 4 years ago
Aslam Ahmed Patel
Aslam Ahmed Patel
Individual Promoter
over 6 years ago

Past Directors

Ahmed Mirza
Ahmed Mirza
Additional Director
over 7 years ago
Suresh Yugnarayan Pandey
Suresh Yugnarayan Pandey
Additional Director
almost 8 years ago
Amit Vithalbhai Patel
Amit Vithalbhai Patel
Director
over 20 years ago
Muktaben V Patel
Muktaben V Patel
Director
over 22 years ago
Vithalbhai Devjibhai Patel
Vithalbhai Devjibhai Patel
Director
almost 30 years ago

Charges

50 Lak
16 August 2019
Union Bank Of India
50 Lak
16 August 2019
Others
0
16 August 2019
Others
0

Documents

Form AOC-4(XBRL)-25062020_signed
Optional Attachment-(1)-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-06092019_signed
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form AOC-4-30082019-signed
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-18042019-signed
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Notice of resignation;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Form MGT-14-29052018-signed
Form PAS-3-28052018_signed
Optional Attachment-(1)-28052018