Company Information

CIN
Status
Date of Incorporation
19 March 2013
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Singh
Arun Kumar Singh
Additional Director
about 1 year ago
Minoo Jal Mehta
Minoo Jal Mehta
Director/Designated Partner
over 1 year ago
Gulab Hassanand Bhawnani
Gulab Hassanand Bhawnani
Additional Director
almost 2 years ago

Past Directors

Arvind Kumar Khair
Arvind Kumar Khair
Additional Director
over 7 years ago
Alok Jain
Alok Jain
Whole Time Director
over 9 years ago
Manuel Emeliano Aguero
Manuel Emeliano Aguero
Additional Director
over 10 years ago
Juan Carlos Rodriguez
Juan Carlos Rodriguez
Additional Director
over 10 years ago
Leslie Frank Capella
Leslie Frank Capella
Director
almost 12 years ago
Charles Dean Starnes
Charles Dean Starnes
Director
almost 12 years ago

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-22092020_signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018