Company Information

CIN
Status
Date of Incorporation
23 August 1978
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
27 June 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Rajiv Mehta
Amrita Rajiv Mehta
Beneficial Owner
over 5 years ago
Anuradha Rajiv Mehta
Anuradha Rajiv Mehta
Beneficial Owner
over 5 years ago
Nandini Rajiv Mehta
Nandini Rajiv Mehta
Director
over 5 years ago
Asha Mahendra Mehta
Asha Mahendra Mehta
Beneficial Owner
over 15 years ago
Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Beneficial Owner
almost 34 years ago

Past Directors

Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
over 33 years ago

Documents

Form ADT-1-29072020_signed
Copy of the intimation sent by company-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052018
Optional Attachment-(1)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018