Company Information

CIN
Status
Date of Incorporation
23 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,135,550
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumud Dhanvant Shah
Kumud Dhanvant Shah
Director/Designated Partner
almost 2 years ago
Ajay Dhanvant Shah
Ajay Dhanvant Shah
Director/Designated Partner
almost 2 years ago
Dipti Vijay Shah
Dipti Vijay Shah
Director/Designated Partner
over 5 years ago
Sanket Shivkant Sharma
Sanket Shivkant Sharma
Company Secretary
over 5 years ago

Past Directors

Samira Shreyas Mehta
Samira Shreyas Mehta
Director
over 16 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Director
about 21 years ago

Charges

0
14 September 2007
Punjab National Bank
1 Crore
14 September 2007
Punjab National Bank
1 Crore
01 June 2004
The Antwerp Diamond Bank
23 Crore
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-08052019_signed
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Form MGT-7-09102018_signed