Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Ravikumar Soni
Preeti Ravikumar Soni
Director/Designated Partner
over 1 year ago
Shantaram Mahadeo Dhumal
Shantaram Mahadeo Dhumal
Additional Director
over 11 years ago

Past Directors

Ravi Soni
Ravi Soni
Director
almost 13 years ago

Charges

2 Crore
30 March 2013
Bank Of Baroda
1 Crore
30 March 2013
Bank Of Baroda
1 Crore
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0

Documents

FormSchV-110714 for the FY ending on-310313.OCT
Form23AC-130514 for the FY ending on-310313.OCT
Form 32-230713.OCT
Evidence of cessation-230713.PDF
Form 8-170413.OCT
Certificate of Registration of Mortgage-160413.PDF
Certificate of Registration of Mortgage-160413.PDF
Instrument of creation or modification of charge-160413.PDF
Optional Attachment 1-160413.PDF
Certificate of Registration of Mortgage-160413.PDF
Form 5-110313.PDF
Optional Attachment 1-110313.PDF
MoA - Memorandum of Association-110313.PDF
Optional Attachment 2-110313.PDF
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF
AoA - Articles of Association-020412.PDF
MoA - Memorandum of Association-020412.PDF
Form 1-020412.PDF
Form 18-020412-020412.PDF
Form 32-020412-020412.PDF