Company Information

CIN
Status
Date of Incorporation
23 July 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Shivkumar Malu
Nandan Shivkumar Malu
Director/Designated Partner
about 1 year ago
Rishita Nandan Malu
Rishita Nandan Malu
Director/Designated Partner
over 10 years ago

Documents

Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form SH-7-290714.PDF
Copy of the resolution for alteration of capital-290714.PDF
MoA - Memorandum of Association-290714.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF