Date |
Title |
|
|---|---|---|
2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-12-01 |
Registration of resolution(s) and agreement(s) |
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2015-12-01 |
Notice & Minutes.pdf - 1 (125929392) |
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2014-10-11 |
ADT 1.pdf - 1 (20695541) |
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2014-10-11 |
APPOINTMENT LETTERS FROM COMPANY.pdf - 2 (20695541) |
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2014-10-11 |
CONSENT LETTERS FROM AUDITOR.pdf - 3 (20695541) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-25 |
Board Meeting - A-ONE Jeweller.pdf - 1 (20695542) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Auditor Appointment Letter.pdf - 1 (20695543) |
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2013-10-18 |
Information by auditor to Registrar |
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2013-10-18 |
Resolution.pdf - 2 (20695543) |
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2012-10-25 |
Auditor Appointment Letter.pdf - 1 (20695544) |
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2012-10-25 |
Information by auditor to Registrar |
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2012-10-25 |
Resolution.pdf - 2 (20695544) |
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2012-10-05 |
A-1 jew.pdf - 2 (20695545) |
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2012-10-05 |
A1 Jewellery Pvt Ltd.pdf - 1 (20695545) |
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2012-10-05 |
Information by auditor to Registrar |
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2012-08-03 |
A-1 jew.pdf - 2 (20695546) |
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2012-08-03 |
A1 Jewellery Pvt Ltd.pdf - 1 (20695546) |
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2012-08-03 |
Information by auditor to Registrar |
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2007-02-27 |
- AONE.pdf - 1 (20695547) |
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2007-02-27 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2015-12-01 |
Copy of resolution-011215 |
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2014-10-11 |
Optional Attachment 1-091014 |
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2014-10-11 |
Optional Attachment 2-091014 |
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2014-10-11 |
Optional Attachment 3-091014 |
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2014-08-25 |
Copy of resolution-250814 |
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2007-02-27 |
Copy of intimation received-270207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-11-18 |
SHAREHOLDERS LIST.pdf - 1 (125929629) |
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2015-10-27 |
Directors Report 2014-15.pdf - 2 (125929631) |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
FS - Aone.pdf - 1 (125929631) |
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2014-10-28 |
auditors report and Caro.pdf - 2 (20695555) |
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2014-10-28 |
BS.pdf - 1 (20695555) |
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2014-10-28 |
CC A oe.pdf - 1 (20695556) |
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2014-10-28 |
director report.pdf - 3 (20695555) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-27 |
annual return.pdf - 1 (20695557) |
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2014-10-27 |
directors list.pdf - 3 (20695557) |
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2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
shareholders list.pdf - 2 (20695557) |
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2013-10-18 |
Annual Return.pdf - 1 (20695558) |
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2013-10-18 |
AUDITORS REPORT & CARO.pdf - 3 (20695559) |
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2013-10-18 |
BALANCE SHEET.pdf - 1 (20695559) |
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2013-10-18 |
Compliance Certificate.pdf - 1 (20695560) |
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2013-10-18 |
director report.pdf - 2 (20695559) |
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2013-10-18 |
DIRECTORS LIST.pdf - 3 (20695558) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
SHAREHOLDERS LIST.pdf - 2 (20695558) |
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2012-11-05 |
Annual Return.pdf - 1 (20695561) |
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2012-11-05 |
AUDITORS REPORT & CARO.pdf - 2 (20695562) |
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2012-11-05 |
BS.pdf - 1 (20695562) |
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2012-11-05 |
director report.pdf - 3 (20695562) |
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2012-11-05 |
DIRECTORS LIST.pdf - 2 (20695561) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
SHAREHOLDERS LIST.pdf - 3 (20695561) |
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2012-10-26 |
Compliance Certi A-One.pdf - 1 (20695563) |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-25 |
Annual Return.pdf - 1 (20695564) |
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2011-10-25 |
AUDITOS & ANNEX REPORT.pdf - 2 (20695565) |
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2011-10-25 |
BAL SHEET.pdf - 1 (20695565) |
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2011-10-25 |
compliance Certificate- A-one jewellers0000.pdf - 1 (20695566) |
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2011-10-25 |
director report.pdf - 3 (20695565) |
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2011-10-25 |
DIRECTORS LIST.pdf - 2 (20695564) |
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2011-10-25 |
FA SCH.pdf - 4 (20695565) |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
SCH.pdf - 5 (20695565) |
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2011-10-25 |
SCHEDULE-VI.pdf - 6 (20695565) |
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2011-10-25 |
SHAREHOLDERS LIST.pdf - 3 (20695564) |
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2010-11-11 |
Annual Return.pdf - 1 (20695567) |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-11 |
List of Directors.pdf - 2 (20695567) |
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2010-11-11 |
List of Shareholders.pdf - 3 (20695567) |
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2010-10-25 |
A-ONE COMPLIANCE.pdf - 1 (20695569) |
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2010-10-25 |
Auditors Report.pdf - 3 (20695568) |
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2010-10-25 |
Balancesheet.pdf - 1 (20695568) |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-25 |
Schedule.pdf - 2 (20695568) |
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2009-11-18 |
Annual Return 09 - Final.pdf - 1 (20695570) |
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2009-11-18 |
DIRECTORS LIST.pdf - 2 (20695570) |
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2009-11-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
SHAREHOLDERS LIST.pdf - 3 (20695570) |
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2009-11-18 |
Transfer List 09.pdf - 4 (20695570) |
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2009-10-16 |
Audit report.pdf - 2 (20695571) |
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2009-10-16 |
bALANCE SHEET WITH sCHEDULES.pdf - 1 (20695571) |
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2009-10-16 |
DIRECTORS REPORT.pdf - 3 (20695571) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-13 |
Compliance of A-one.pdf - 1 (20695572) |
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2009-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-22 |
AUDITOS & ANNEXURES REPORt.pdf - 2 (20695573) |
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2009-01-22 |
bs-08.pdf - 1 (20695573) |
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2009-01-22 |
Director Report-08.pdf - 4 (20695573) |
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2009-01-22 |
Balance Sheet & Associated Schedules |
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2009-01-22 |
NOTES TO ACC.pdf - 3 (20695573) |
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2009-01-15 |
A One SCR -08.pdf - 1 (20695574) |
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2009-01-15 |
Form for submission of compliance certificate with the Registrar |
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2008-12-25 |
A One- SH-08.pdf - 2 (20695575) |
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2008-12-25 |
A- One Annual Return-08.pdf - 1 (20695575) |
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2008-12-25 |
Annual Returns and Shareholder Information |
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2008-01-03 |
Auditor Report.pdf - 2 (20695577) |
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2008-01-03 |
Balance Sheet.pdf - 1 (20695577) |
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2008-01-03 |
Compaliance_Certificate A1 Jewel.pdf - 1 (20695576) |
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2008-01-03 |
Director Report.pdf - 5 (20695577) |
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2008-01-03 |
Balance Sheet & Associated Schedules |
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2008-01-03 |
Form for submission of compliance certificate with the Registrar |
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2008-01-03 |
Notes to accounts.pdf - 3 (20695577) |
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2008-01-03 |
Schedule.pdf - 4 (20695577) |
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2007-12-27 |
Annual Return.pdf - 1 (20695578) |
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2007-12-27 |
Annual Returns and Shareholder Information |
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2007-12-27 |
Shareholder List.pdf - 2 (20695578) |
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2007-01-10 |
annex-audi report-final.pdf - 5 (20695579) |
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2007-01-10 |
Auditor's report-final.pdf - 2 (20695579) |
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2007-01-10 |
BS-06.pdf - 1 (20695579) |
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2007-01-10 |
Director report-06.pdf - 3 (20695579) |
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2007-01-10 |
Balance Sheet & Associated Schedules |
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2007-01-10 |
notes o account-06.pdf - 4 (20695579) |
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2007-01-09 |
cc.pdf - 1 (20695580) |
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2007-01-09 |
Form for submission of compliance certificate with the Registrar |
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2007-01-08 |
Ar.pdf - 1 (20695581) |
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2007-01-08 |
Annual Returns and Shareholder Information |
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2007-01-08 |
sh list.pdf - 2 (20695581) |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 143 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by A-one Jewellers (india )private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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