Company Information
CIN
Status
Date of Incorporation
17 September 1991
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 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
5,170,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhanesh Vrajlal Sheth
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Upen Kanakkumar Shah
Director
over 23 years ago
over 23 years ago
Sudhirbhai Ambalal Mehta
Director
almost 28 years ago
almost 28 years ago
Charges
10 October 2014
Icici Bank Limited
5,198 Crore
26 May 2014
Sicom Limited
20 Crore
09 March 2013
Sicom Limited
20 Crore
24 August 2012
Sicom Limited
20 Crore
22 February 2012
Sicom Limited
20 Crore
09 March 2013
Sicom Limited
0
24 August 2012
Sicom Limited
0
10 October 2014
Icici Bank Limited
0
26 May 2014
Sicom Limited
0
22 February 2012
Sicom Limited
0
09 March 2013
Sicom Limited
0
24 August 2012
Sicom Limited
0
10 October 2014
Icici Bank Limited
0
26 May 2014
Sicom Limited
0
22 February 2012
Sicom Limited
0
Documents
Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
Form MGT-7-010316.OCT
Form AOC-4-180216.OCT
FormSchV-220116 for the FY ending on-310314.OCT
Form66-220116 for the FY ending on-310314.OCT
Form23AC-120216 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-14-091215.PDF
MoA - Memorandum of Association-091215.PDF
Copy of resolution-091215.PDF
Certificate of Registration of Mortgage-250615.PDF
Instrument of creation or modification of charge-250615.PDF
Form CHG-1-250615.OCT
