Company Information
CIN
Status
Date of Incorporation
24 May 2011
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khyati Sumit Kharat
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumit Shyam Kharat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Swapnil Sudam Gaikwad
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods Not Included In Other Classes; Bed And Table Covers
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 AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-010116.OCT
Form MGT-7-121115.OCT
Form23AC-051115 for the FY ending on-310314.OCT
FormSchV-041115 for the FY ending on-310314.OCT
Form ADT-1-301015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Evidence of cessation-071015.PDF
Form DIR-11-071015.OCT
Form DIR-12-030915.OCT
Letter of Appointment-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-240511.PDF
AoA - Articles of Association-240511.PDF
Acknowledgement of Stamp Duty MoA payment-240511.PDF
Acknowledgement of Stamp Duty AoA payment-240511.PDF
Certificate of Incorporation-240511.PDF