Company Information

CIN
Status
Date of Incorporation
10 August 1982
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Navalchand Doshi
Ashok Navalchand Doshi
Director/Designated Partner
over 1 year ago
Sulabh Ashok Doshi
Sulabh Ashok Doshi
Director/Designated Partner
over 12 years ago
Manilal Babulal Nagar
Manilal Babulal Nagar
Director
almost 28 years ago

Past Directors

Leena Sulabh Doshi
Leena Sulabh Doshi
Additional Director
almost 7 years ago
Nanemal Babulal Nagar
Nanemal Babulal Nagar
Director
almost 28 years ago
Harish Shetty Kurkal
Harish Shetty Kurkal
Director
almost 38 years ago

Charges

14 Lak
06 March 1984
Indian Overseas Bank
9 Lak
03 November 1983
Indian Overseas Bank
5 Lak
06 March 1984
Indian Overseas Bank
0
03 November 1983
Indian Overseas Bank
0
06 March 1984
Indian Overseas Bank
0
03 November 1983
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form DIR-12-15012018_signed
Declaration by first director-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Letter of appointment;-15012018
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed