Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Jain
Subhash Jain
Director
almost 2 years ago

Past Directors

Ashok Jain
Ashok Jain
Additional Director
almost 4 years ago
Jeetu Tomar
Jeetu Tomar
Additional Director
about 6 years ago
Vimal Jain
Vimal Jain
Director
almost 11 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-13042019_signed
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Form DIR-11-07012019_signed
Acknowledgement received from company-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Form AOC-4-28122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-19122017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016