Company Information

CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,365,020
Authorised Capital
115,000,000

Directors

Vinodkumar Gautamlal Shah
Vinodkumar Gautamlal Shah
Director/Designated Partner
about 2 years ago
Kishore Girdharlal Shah
Kishore Girdharlal Shah
Director/Designated Partner
over 2 years ago
Rashmikant Natwarlal Shah
Rashmikant Natwarlal Shah
Director/Designated Partner
over 26 years ago

Past Directors

Pintu Vinodkumar Shah
Pintu Vinodkumar Shah
Additional Director
over 11 years ago

Documents

Form INC-28-26092017-signed
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
Copy of court order or NCLT or CLB or order by any other competent authority.-11092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
Form_AOC4-XBRL_KG_Diamond_signed_RSMASTUTECO_20161223145320.pdf-23122016
Form MGT-7-29112016_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
XBRL document in respect of consolidated financial statement 05-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of financial statement 05-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-6-11072016_signed
Optional Attachment-(1)-11072016
-11072016
Optional Attachment-(2)-11072016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
XBRL document in respect of balance sheet 26-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020615-260515 for the FY ending on-310314.OCT
Form DIR-12-041214.OCT
Optional Attachment 1-041214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT