Company Information

CIN
Status
Date of Incorporation
29 August 2011
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 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwajeet Shriram Abhyankar
Vishwajeet Shriram Abhyankar
Director/Designated Partner
over 1 year ago
Samit Datta
Samit Datta
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Yadav
Rajeev Yadav
Additional Director
over 2 years ago
Sarvadaman Kishorsinh Raijada
Sarvadaman Kishorsinh Raijada
Director
over 4 years ago
Mohan Krishnamurthy
Mohan Krishnamurthy
Additional Director
almost 6 years ago
Anil Gopal Sharma
Anil Gopal Sharma
Director
over 13 years ago

Charges

37 Crore
28 June 2021
Tata Capital Financial Services Limited
37 Crore
28 June 2021
Tata Capital Financial Services Limited
0
28 June 2021
Tata Capital Financial Services Limited
0
28 June 2021
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-24122020_signed
Form AOC-4(XBRL)-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Form BEN - 2-22052020_signed
Declaration under section 90-22052020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Copy of resolution passed by the company-06092019
Form DIR-12-06092019_signed
Form AOC-4-06092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form DIR-12-18042019_signed