Company Information

CIN
Status
Date of Incorporation
21 April 1993
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

Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
over 1 year ago
Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
over 1 year ago

Past Directors

Tushar Mehta Anantrai
Tushar Mehta Anantrai
Additional Director
over 7 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
over 31 years ago

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019