Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
76,748,600.0
Authorised Capital
120,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 41] Organization, Production, Presentation And Conducting Of , Festivals, Tours And Other Musical And Cultural Performances, Events And Activities In Relation To Jewelry, Providing Instruction In Jewellery Making.
[Class : 16] Printed Matter, Photographs; Portraits; Posters; Publications, Magazines, Catalogues, Brochures, Newsletters, Leaflets, Handouts, Books, Booklets, Pamphlets, Vouchers, Coupons, Flyers, Cardboard And Plastic Material For Packaging, Wrapping Paper.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jeweler, Precious Stones.
View +6 more Brands for R S Diamonds Private Limited.
Documents
Form PAS-3-30062017_signed
Optional Attachment-(1)-30062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017
Copy of Board or Shareholders? resolution-30062017
Complete record of private placement offers and acceptances in Form PAS-5.-30062017
Form INC-22-27062017_signed
Optional Attachment-(1)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form PAS-3-23102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102016
Copy of Board or Shareholders? resolution-22102016
Complete record of private placement offers and acceptances in Form PAS-5.-22102016
Form GNL-2-28092016-signed
Form PAS-3-27092016_signed
Copy of Board or Shareholders? resolution-27092016