Company Information

CIN
Status
Date of Incorporation
28 December 1992
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
29 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashay Shreyas Mehta
Ashay Shreyas Mehta
Director/Designated Partner
over 1 year ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Whole Time Director
almost 2 years ago

Past Directors

Nilima Shreyas Mehta
Nilima Shreyas Mehta
Director
over 8 years ago

Charges

3 Crore
08 January 1996
Indusind Bank Ltd.
3 Crore
08 January 1996
Indusind Bank Ltd.
0
08 January 1996
Indusind Bank Ltd.
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Optional Attachment-(1)-23082019
Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed