Company Information

CIN
Status
Date of Incorporation
31 January 2011
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 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Chhangani Kumar
Pramod Chhangani Kumar
Director/Designated Partner
over 8 years ago
Abhimanyu Singh Rathore
Abhimanyu Singh Rathore
Director/Designated Partner
almost 9 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
almost 14 years ago

Past Directors

Mahipal Singh Mahecha
Mahipal Singh Mahecha
Director
almost 9 years ago
Dilip .
Dilip .
Director
almost 9 years ago
Heera Ram
Heera Ram
Director
about 11 years ago

Documents

Optional Attachment-(1)-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Interest in other entities;-16092016
Letter of appointment;-16092016
Notice of resignation;-16092016
Form INC-22-30072016_signed
Optional Attachment-(1)-30072016
Copies of the utility bills as mentioned above (not older than two months)-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Copy of board resolution authorizing giving of notice-30072016
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Form MGT-14-160316.PDF
AoA - Articles of Association-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
MoA - Memorandum of Association-160316.PDF
Minutes of Meeting-160316.PDF
Copy of resolution-160316.PDF
Copy of Board Resolution-120316.PDF
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Optional Attachment 2-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF