Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Parthasaradhy Kumudhavalli .
Director
about 13 years ago
about 13 years ago
Rupsen Virsen Shah .
Director
about 13 years ago
about 13 years ago
Priyasen Rupsen Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Dipesh Shah Tinesh .
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Diamond Tools For Cutting Polishing Granites, Wheels, Hones, Saws, Blades, Cutters, Chaff Cutters, Cutting And Taping Instruments, Engraving Machines, Glazers, Diamonds.
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-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
List of share holders, debenture holders;-30032017
Form MGT-7-30032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form66-281114 for the FY ending on-310314.OCT
