Company Information

CIN
Status
Date of Incorporation
30 March 1989
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 September 2023
Paid Up Capital
4,600,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Agarwal
Vinita Agarwal
Director/Designated Partner
over 1 year ago
Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director/Designated Partner
almost 2 years ago
Ayush Suresh Agarwal
Ayush Suresh Agarwal
Director
almost 17 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 17 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Optional Attachment-(1)-02082020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Optional Attachment-(1)-24102016