Company Information

CIN
Status
Date of Incorporation
18 March 1998
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sevantilal Mayachand Shah
Sevantilal Mayachand Shah
Director
almost 27 years ago

Past Directors

Ankur Chandulal Shah
Ankur Chandulal Shah
Director
over 5 years ago
Rushin Sevantilal Shah
Rushin Sevantilal Shah
Director
over 5 years ago
Rahul Chandulal Shah
Rahul Chandulal Shah
Director
over 19 years ago
Chandulal Mayachand Shah
Chandulal Mayachand Shah
Director
almost 27 years ago
Parin Sevantilal Shah
Parin Sevantilal Shah
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-30122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DIR-12-04112019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation;-17042019
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018