Company Information
CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghuvir Radadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Naranbhai Amipara
Director
about 12 years ago
about 12 years ago
Yogesh Jayntilal Radadiya
Director
almost 15 years ago
almost 15 years ago
Rajnikant Madhubhai Radadiya
Director
over 19 years ago
over 19 years ago
Past Directors
Piyush Chunibhai Radadiya
Director
almost 16 years ago
almost 16 years ago
Rasiklal Ravjibhai Radadiya
Director
almost 16 years ago
almost 16 years ago
Charges
22 August 2014
Dena Bank
4 Crore
17 March 2010
Idbi Bank Limited
75 Lak
18 March 2009
Dena Bank
1 Crore
17 March 2010
Idbi Bank Limited
0
22 August 2014
Dena Bank
0
18 March 2009
Dena Bank
0
17 March 2010
Idbi Bank Limited
0
22 August 2014
Dena Bank
0
18 March 2009
Dena Bank
0
17 March 2010
Idbi Bank Limited
0
22 August 2014
Dena Bank
0
18 March 2009
Dena Bank
0
Documents
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form ADT-1-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-031215.OCT