Company Information

CIN
Status
Date of Incorporation
21 November 1994
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
26 September 2023
Paid Up Capital
804,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
about 2 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
over 9 years ago
Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director
over 15 years ago

Past Directors

Ananjan Datta
Ananjan Datta
Additional Director
about 15 years ago
Venugopalan Sekharan Kayarat
Venugopalan Sekharan Kayarat
Director
over 15 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Additional Director
about 16 years ago
Vikram Manilal Mehta
Vikram Manilal Mehta
Director
almost 27 years ago
Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
almost 27 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
almost 27 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Director
about 30 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
about 30 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-07082020
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-12112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-6-05032018_signed
-03032018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017