Company Information
CIN
Status
Date of Incorporation
14 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Babanrao Jarhad
Director
almost 2 years ago
almost 2 years ago
Vijay Govindrao Borade
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rupali Yogesh Jarhad
Director
almost 13 years ago
almost 13 years ago
Aditi Prabhakar Janrao
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 20] Hand Woven Indoor And Outdoor Furnitures And Handicrafts By Using Synthetic Rattan Fibers And Goods Relating To Same Included In Class 20
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-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
Optional Attachment-(2)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed