Company Information

CIN
Status
Date of Incorporation
29 December 2010
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
over 1 year ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 1 year ago
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Individual Promoter
about 4 years ago

Past Directors

Nidhi Kunal Shah
Nidhi Kunal Shah
Director
over 9 years ago
Digamber Laxman Chorge
Digamber Laxman Chorge
Director
over 9 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
about 14 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form DPT-3-27062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Optional Attachment-(1)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed