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
29 September 2017
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanesh Vrajlal Sheth
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Upen Kanakkumar Shah
Director
over 25 years ago
over 25 years ago
Sudhirbhai Ambalal Mehta
Director
over 25 years ago
over 25 years ago
Charges
10 October 2014
Icici Bank Limited
5,198 Crore
10 October 2014
Icici Bank Limited
0
10 October 2014
Icici Bank 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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-250216.OCT
Form23AC-190216 for the FY ending on-310314.OCT
Form66-080216 for the FY ending on-310314.OCT
FormSchV-080216 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
Copy of resolution-091215.PDF
MoA - Memorandum of Association-091215.PDF
Certificate of Registration of Mortgage-250615.PDF
Instrument of creation or modification of charge-250615.PDF
Certificate of Registration of Mortgage-250615.PDF
Form CHG-1-250615.OCT
Certificate of Registration of Mortgage-250615.PDF
Form INC-22-010515.OCT
Optional Attachment 1-300415.PDF