Company Information

CIN
Status
Date of Incorporation
03 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,150,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Massimo Imberti
Massimo Imberti
Director/Designated Partner
about 1 year ago
Patrick Hunziker
Patrick Hunziker
Director/Designated Partner
about 1 year ago
Patrick Edgar Gruninger
Patrick Edgar Gruninger
Director/Designated Partner
about 1 year ago
Deepak Raghunath Parab
Deepak Raghunath Parab
Director/Designated Partner
over 1 year ago
Daniel August Wager
Daniel August Wager
Director/Designated Partner
over 1 year ago

Past Directors

Dieter Achim Strohm
Dieter Achim Strohm
Additional Director
about 10 years ago
Bruno Alfred Robert Winterhalter
Bruno Alfred Robert Winterhalter
Director
almost 11 years ago

Documents

Form ADT-1-19082020_signed
Optional Attachment-(5)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Copy of the intimation sent by company-19082020
-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(2)-19082020
Form ADT-3-01062020_signed
Optional Attachment-(1)-01062020
Resignation letter-01062020
Form ADT-1-15052020_signed
Copy of resolution passed by the company-13052020
Copy of written consent given by auditor-13052020
-13052020
Form ADT-1-23112019_signed
-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MSME FORM I-02072019
Form ADT-1-13012019_signed
Copy of the intimation sent by company-27122018