Company Information

CIN
Status
Date of Incorporation
21 December 1998
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
over 1 year ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 6 years ago

Past Directors

Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
over 9 years ago
Manish Gotam Chand Jain
Manish Gotam Chand Jain
Director
almost 13 years ago
Abhaysingh Dalpatsingh Jain
Abhaysingh Dalpatsingh Jain
Director
over 22 years ago

Documents

Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form ADT-1-20042017_signed
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Copy of resolution passed by the company-20042017
Form DIR-12-03052016_signed
Notice of resignation;-19042016
Evidence of cessation;-19042016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Form AOC-4-020116.OCT
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040912.OCT
Form23AC-011112 for the FY ending on-310312.OCT