Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Ramchandra Mali
Subhash Ramchandra Mali
Director/Designated Partner
over 1 year ago
Suvarna Subhash Mali
Suvarna Subhash Mali
Director/Designated Partner
almost 15 years ago
Sameer Subhash Mali
Sameer Subhash Mali
Director
almost 15 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
FormSchV-181114 for the FY ending on-310314.OCT