Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-21 |
Certificate of Registration of Mortgage-210115 |
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0000-00-00 |
Certificate of Incorporation-140311 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-23 |
Notice of resignation;-23122017 |
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2017-12-23 |
Optional Attachment-(1)-23122017 |
Add to Cart |
2017-12-23 |
Evidence of cessation;-23122017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-11-25 |
A&V JEWELS- EGM NOTICE reduce.pdf - 2 (133940488) |
Add to Cart |
2015-11-25 |
A & V STAMP DUTY CHALLAN.pdf - 3 (133940488) |
Add to Cart |
2015-11-25 |
A & V JEWELS -MOA.pdf - 1 (133940488) |
Add to Cart |
2014-10-15 |
MBP-1 & BOARD RESOLUTION-2014.pdf - 1 (35768516) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
SHRUTI BHARAL - ADDRESH PROOF.pdf - 5 (35768517) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-14 |
SHRUTI BHARAL - PAN.pdf - 4 (35768517) |
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2014-10-14 |
SHRUTI- DIR2.pdf - 2 (35768517) |
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2014-10-14 |
A & V JEWELS -LETTER OF APPOINTMENT SHRUTI BHARAL.pdf - 1 (35768517) |
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2014-10-14 |
A & V JEWELS-NOTICE & RESOLUTION.pdf - 3 (35768517) |
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2014-08-29 |
A & V JEWELS-CA CERTIFICATE.pdf - 1 (35768518) |
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2014-08-29 |
A & V JEWELS-DPT 4.pdf - 2 (35768518) |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-08-29 |
A& V JEWELS-ANNEXURE.pdf - 3 (35768518) |
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2014-07-30 |
A & v BR.pdf - 1 (35768519) |
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2014-07-30 |
A & v RESIGNATION.pdf - 2 (35768519) |
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2014-07-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-22 |
Information by auditor to Registrar |
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2012-12-22 |
Appointment Letter-Statutory Auditor-2012-13.pdf - 1 (35768520) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-30 |
Sanjay Kothari RESIGNATION.pdf - 1 (35768521) |
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2014-07-30 |
Resignation of Director |
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2014-07-30 |
A & v BR.pdf - 2 (35768521) |
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2014-07-30 |
A & v BR.pdf - 3 (35768521) |
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2011-03-09 |
Application and declaration for incorporation of a company |
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2011-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Copy of Board or Shareholders? resolution-23122017 |
Add to Cart |
2017-12-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
Add to Cart |
2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
Add to Cart |
2015-11-25 |
Copy of the resolution for alteration of capital-251115 |
Add to Cart |
2015-11-25 |
MoA - Memorandum of Association-251115 |
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2015-11-25 |
Optional Attachment 1-251115 |
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2015-01-21 |
Instrument of creation or modification of charge-210115 |
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2014-10-15 |
Copy of resolution-151014 |
Add to Cart |
2014-08-29 |
Optional Attachment 3-290814 |
Add to Cart |
2014-08-29 |
Optional Attachment 1-290814 |
Add to Cart |
2014-08-29 |
Optional Attachment 2-290814 |
Add to Cart |
2014-07-30 |
Evidence of cessation-300714 |
Add to Cart |
2011-03-14 |
Optional Attachment 1-140311 |
Add to Cart |
2011-03-14 |
Request Letter to ROC dttd 14.03.2011.pdf - 1 (35768546) |
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2011-03-14 |
Form 67 (Addendum)-140311 in respect of Form 1,-090311Form 1 8,-090311Form 32-090311 |
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2011-03-09 |
AoA - Articles of Association-090311 |
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2011-03-09 |
No Objection Certificate in case there is a change in promot ers-090311 |
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2011-03-09 |
MoA - Memorandum of Association-090311 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140311 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-15 |
A & V JEWELS- LIST OF SHAREHOLDERS-2015.pdf - 1 (133940738) |
Add to Cart |
2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
A & V JEWELS- ANNUAL ACCOUNTS-2015.pdf - 1 (133940739) |
Add to Cart |
2015-11-24 |
A & V JEWELS- DIRECTOR'S REPORT-2015.pdf - 2 (133940739) |
Add to Cart |
2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-15 |
A & V ANNUAL RETURN -2014 NEW.pdf - 1 (35768556) |
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2014-10-15 |
A & V JEWELS- ANNUAL ACCOUNT REPORT.pdf - 1 (35768554) |
Add to Cart |
2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-25 |
A & V ANNUAL RETURN -2013.pdf - 1 (35768561) |
Add to Cart |
2013-10-25 |
A & V JEWELS ANNUAL ACCOUNTS 2013.pdf - 1 (35768559) |
Add to Cart |
2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-21 |
A V JWLES ANNUAL ACCOUNTS 2012.pdf - 1 (35768563) |
Add to Cart |
2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-12 |
A & V ANNUAL RETURN -2012.pdf - 1 (35768565) |
Add to Cart |
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Download all 77 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 & V Jewels 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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