Company Information
CIN
Status
Date of Incorporation
20 June 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Babulal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Babulal Shah
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-100615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100615.PDF
Affidavit -to be given individually by director-s---100615.PDF
Copy of Board resolution showing authorisation given for filing this application-100615.PDF
Indemnity bond -to be given individually or collectively by director-s--100615.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Optional Attachment 1-200612.PDF
MoA - Memorandum of Association-200612.PDF
AoA - Articles of Association-200612.PDF
Acknowledgement of Stamp Duty MoA payment-200612.PDF
Acknowledgement of Stamp Duty AoA payment-200612.PDF
Certificate of Incorporation-200612.PDF
Form 1-200612.PDF
Certificate of Incorporation-200612.PDF
Form 18-110612-110612.PDF
Form 32-110612-110612.PDF