Company Information

CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,670
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zulfikar Masters
Zulfikar Masters
Director
over 13 years ago

Past Directors

Arpita Parag Mehta
Arpita Parag Mehta
Director
over 5 years ago
Uday Pratap Singh
Uday Pratap Singh
Additional Director
almost 6 years ago
Anish Popatlal Shah
Anish Popatlal Shah
Additional Director
almost 9 years ago
Girish Laxmikant Telang
Girish Laxmikant Telang
Director
over 12 years ago
Abhay Hanuman Abhyankar
Abhay Hanuman Abhyankar
Director
about 13 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-05062020
Auditor?s certificate-05062020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-04072019-signed
Form DPT-3-05062019
Optional Attachment-(1)-05062019
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019