Company Information

CIN
Status
Date of Incorporation
18 April 2006
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
25 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sevantilal Mehta
Kiran Sevantilal Mehta
Director
almost 2 years ago

Past Directors

Dinesh Mansukhlal Mehta
Dinesh Mansukhlal Mehta
Additional Director
almost 8 years ago
Brijesh Dinesh Mehta
Brijesh Dinesh Mehta
Director
over 18 years ago

Documents

Form STK-2-01112021-signed
-04112020
Optional Attachment-(1)-04112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed