Company Information
CIN
Status
Date of Incorporation
05 February 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,731,060
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Bherulal Bhandari
Director
over 1 year ago
over 1 year ago
Saurav Ravindra Bhandari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Renu Ravindra Bhandari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rahul Prakash Kachhara
Director
almost 6 years ago
almost 6 years ago
Charges
15 March 2013
Hdfc Bank Limited
2 Crore
27 July 2011
Hdfc Bank Limited
30 Lak
24 August 2023
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
27 July 2011
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
27 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
List of depositors-13062019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Form AOC-4-19112018-signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017