Company Information

CIN
Status
Date of Incorporation
23 March 1990
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
over 1 year ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 1 year ago
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Director
about 3 years ago

Past Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 9 years ago
Bipin Madhavlalji Shah
Bipin Madhavlalji Shah
Director
over 13 years ago
Shailesh Surendra Shah
Shailesh Surendra Shah
Director
almost 27 years ago
Vijay Jayantilal Mehta
Vijay Jayantilal Mehta
Director
almost 27 years ago
Devang Parmanandbhai Shah
Devang Parmanandbhai Shah
Managing Director
almost 27 years ago

Documents

Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DIR-12-07082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30062018_signed
Form AOC - 4 CFS-03072018_signed