Company Information

CIN
Status
Date of Incorporation
17 November 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
25,393,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Champaklal Sanghvi
Vikram Champaklal Sanghvi
Director
over 1 year ago
Vikram Mahendra Shah
Vikram Mahendra Shah
Beneficial Owner
about 5 years ago
Jitendra Champaklal Sanghvi
Jitendra Champaklal Sanghvi
Director
about 5 years ago

Past Directors

Jitendra Shah Babubhai
Jitendra Shah Babubhai
Director
about 8 years ago
Ronak Shah Mukeshbhai
Ronak Shah Mukeshbhai
Director
over 9 years ago
Chetan Nagraj Bafna
Chetan Nagraj Bafna
Director
about 10 years ago

Documents

Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
Complete record of private placement offers and acceptances in Form PAS-5.-23112020
Valuation Report from the valuer, if any;-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form DPT-3-21092020-signed
Form SH-7-04042020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of assciation;-20032020
Altered memorandum of association-20032020
Copy of the resolution for alteration of capital;-20032020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Notice of resignation;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
Form MGT-14-16052019-signed
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019