Company Information
CIN
Status
Date of Incorporation
21 December 2011
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Shridhar Ghate
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Ghate
Director
about 13 years ago
about 13 years ago
Past Directors
Santosh Sakharam Kudtarkar
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Form MGT-14-28062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(4)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(3)-28062018
List of share holders, debenture holders;-26062018
Copy of resolution passed by the company-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Form ADT-1-25042018_signed
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(2)-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(3)-25042018
Copy of the intimation sent by company-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-25102016