Company Information
CIN
Status
Date of Incorporation
03 May 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Kumar Bothra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chamanlal Varindmal Awtaney
Director
about 8 years ago
about 8 years ago
Namdev Devjee Ghadge
Additional Director
almost 10 years ago
almost 10 years ago
Brahmadev Jayprakash Tiwari
Director
over 10 years ago
over 10 years ago
Vanita Awtaney
Director
over 15 years ago
over 15 years ago
Charges
13 April 2010
Bank Of India
5 Crore
13 April 2010
Bank Of India
0
13 April 2010
Bank Of India
0
Documents
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Evidence of cessation;-28052018
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017
Acknowledgement received from company-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-06032017
Form DIR-11-06032017_signed
Form DIR-12-06032017_signed
Interest in other entities;-06032017
Letter of appointment;-06032017
Notice of resignation filed with the company-06032017
Notice of resignation;-06032017
Proof of dispatch-06032017
Form INC-22-19112016_signed
Copies of the utility bills as mentioned above (not older than two months)-19112016
Copy of board resolution authorizing giving of notice-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Interest in other entities;-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
Form DIR-11-060215.OCT
Form DIR-12-050215.OCT
Optional Attachment 1-050215.PDF
Declaration by the first director-050215.PDF
Letter of Appointment-050215.PDF