Company Information

CIN
Status
Date of Incorporation
02 January 1990
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
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
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

Digamber Laxman Chorge
Digamber Laxman Chorge
Director
over 13 years ago
Prashant Pratap Dhorda
Prashant Pratap Dhorda
Director
over 14 years ago
Leena Atul Kothari
Leena Atul Kothari
Director
about 16 years ago
Dinika Anshul Gandhi
Dinika Anshul Gandhi
Director
over 18 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 18 years ago
Smita Devendra Mohnot
Smita Devendra Mohnot
Director
almost 30 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
-091114.OCT
Form MGT-14-071114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Copy of resolution-061114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-120813.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT