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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-070510
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Other Documents Eform

Date

Title

2018-05-28
Notice of situation or change of situation of registered office
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
BR-20th September 2014.pdf - 1 (21072975)
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2014-10-20
Form ADT-1.pdf - 2 (84530072)
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2014-10-20
Adeshwar-Sn (2).pdf - 3 (84530072)
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2014-10-20
Adeshwar-Sn (2).pdf - 2 (21072975)
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2014-10-20
Submission of documents with the Registrar
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2014-10-20
Intimation to Auditors-2014.pdf - 1 (84530072)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-07-17
Adeshwar-Disclosure.pdf - 1 (21072976)
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2014-07-08
Adeshwar Gems Electricity Bill Final.pdf - 3 (21072977)
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2014-07-08
Adeshwar Gems NOC Final.pdf - 2 (21072977)
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2014-07-08
Notice of situation or change of situation of registered office
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2014-07-08
Adeshwar Gems Agreement Final.pdf - 1 (21072977)
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2013-11-29
Information by auditor to Registrar
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2013-11-29
Appointment of Statutory Auditor-2013-2014.pdf - 1 (21072978)
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2012-12-20
Information by auditor to Registrar
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2012-12-20
Appointment of Statutory Auditor-2012-2013.pdf - 1 (21072979)
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2012-07-13
Information by auditor to Registrar
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2012-07-13
Appointment Letter for Statutory Auditor.pdf - 1 (21072980)
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Incorporation Documents

Date

Title

2010-04-23
shrenik talesara l o a.pdf - 3 (21072982)
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2010-04-23
article corrected.pdf - 2 (21072982)
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2010-04-23
consent shrenik talesara.pdf - 1 (21072986)
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2010-04-23
consent sudarshan talesara.pdf - 2 (21072986)
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2010-04-23
Application and declaration for incorporation of a company
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2010-04-23
Notice of situation or change of situation of registered office
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2010-04-23
moa corrected.pdf - 1 (21072982)
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2010-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052018
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2018-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
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2018-05-25
Copy of board resolution authorizing giving of notice-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2017-11-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2014-10-20
Optional Attachment 3-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 2-201014
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2014-10-20
Copy of resolution-201014
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2014-07-17
Copy of resolution-170714
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2010-05-05
Form 67 (Addendum)-050510 in respect of Form 1,-230410Form 1 8,-230410Form 32-230410
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2010-05-05
MoA - Memorandum of Association-050510
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2010-05-05
moa corrected 050510.pdf - 1 (21073013)
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2010-05-05
article corrected.pdf - 2 (21073013)
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2010-05-05
AoA - Articles of Association-050510
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2010-05-04
MoA - Memorandum of Association-040510
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2010-05-04
moa corrected.pdf - 1 (21073025)
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2010-05-04
Optional Attachment 3-040510
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2010-05-04
shrenik talesara l o a.pdf - 3 (21073025)
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2010-05-04
AoA - Articles of Association-040510
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 1,-230410Form 1 8,-230410Form 32-230410
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2010-05-04
article corrected.pdf - 2 (21073025)
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2010-05-01
Form 67 (Addendum)-010510 in respect of Form 1,-230410Form 1 8,-230410Form 32-230410
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2010-05-01
AoA - Articles of Association-010510
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2010-05-01
moa corrected.pdf - 1 (21073034)
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2010-05-01
article corrected.pdf - 2 (21073034)
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2010-05-01
MoA - Memorandum of Association-010510
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2010-04-23
Optional Attachment 1-230410
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2010-04-23
AoA - Articles of Association-230410
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2010-04-23
Optional Attachment 2-230410
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2010-04-23
Optional Attachment 1-230410
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2010-04-23
MoA - Memorandum of Association-230410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070510
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Audit-Adeshwar_Gems.15.pdf - 2 (113105058)
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2015-11-24
ADESHWAR_GEMS_PRIVATE_LIMITED_2014-15_Financial Statement.pdf - 1 (113105058)
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2015-11-24
ADESHWAR_GEMS_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 3 (113105058)
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-06
Adeshwar List of Shareholders 2015.pdf - 1 (113105059)
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2015-11-06
AR-Adeshwar_Gems.15.pdf - 2 (113105059)
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-26
ADESHWAR_GEMS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 2 (84530663)
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2014-12-26
ADESHWAR_GEMS_PRIVATE_LIMITED_2013-14_Balance Sheet.pdf - 1 (84530663)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-18
Adeshwar Annual Return-2014.pdf - 1 (84530665)
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2013-10-27
ADESHWAR_GEMS_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 2 (21073055)
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
ADESHWAR_GEMS_PRIVATE_LIMITED_2012-13_Balance Sheet.pdf - 1 (21073055)
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2013-10-27
Adeshwar Annual Return-2013.pdf - 1 (21073052)
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-13
ADESHWAR_GEMS_PRIVATE_LIMITED_Balance Sheet (1).xml - 1 (21073060)
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Adeshwar Annual Return-2012.pdf - 1 (21073063)
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Adeshwar Gems Annual Return.pdf - 1 (21073071)
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2011-10-25
B Sheet & Schd Adeshwar Gems 11.pdf - 1 (21073067)
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2011-10-25
Audiors & Directors Report Adeshwar Gems 11.pdf - 2 (21073067)
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