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Certificates

Date

Title

₨ 149 Each

2010-12-14
Immunity Certificate under CLSS, 2010-141210
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0000-00-00
Certificate of Incorporation-070407
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Change in directors

Date

Title

₨ 149 Each

2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-11-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
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2017-11-11
Letter of appointment;-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-11-11
Optional Attachment-(2)-11112017
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2010-08-09
Consent Letter.pdf - 1 (21203759)
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2010-08-09
Appointment or change of designation of directors, managers or secretary
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2007-11-12
Appointment or change of designation of directors, managers or secretary
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2007-11-12
Resignation Letter.-BM.pdf - 1 (21203761)
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2007-11-02
Consent Letter- Manoj Gidwani.-PDF.pdf - 1 (21203763)
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2007-11-02
Appointment or change of designation of directors, managers or secretary
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2007-10-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-12
ELECT.pdf - 3 (126011330)
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2015-08-12
Notice of situation or change of situation of registered office
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2015-08-12
MAINTAIN.pdf - 1 (126011330)
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2015-08-12
NOC.pdf - 2 (126011330)
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2013-10-29
B V Diamonds AUDITORS APPOINTMENT.pdf - 1 (21203767)
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2013-10-29
Information by auditor to Registrar
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2012-12-13
B V Diamonds.pdf - 1 (21203769)
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2012-12-13
Information by auditor to Registrar
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2012-02-13
B V Diamonds.pdf - 1 (21203771)
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2012-02-13
Information by auditor to Registrar
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Resign Cyrus.pdf - 1 (21203773)
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2011-08-08
Resign Manoj Gidwani.pdf - 1 (21203775)
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2011-06-22
BVD.pdf - 1 (21203777)
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2011-06-22
Information by auditor to Registrar
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2010-12-08
BVD Appointment.pdf - 1 (21203779)
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2010-12-08
Information by auditor to Registrar
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2010-11-22
Application for grant of immunity certificate under CLSS 201 0-221110
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2008-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-13
list of allottees.pdf - 1 (21203783)
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2008-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-10
list of allottees.pdf - 1 (21203784)
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2007-04-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-03-24
Bharat-Photo.pdf - 1 (21203788)
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2007-03-24
Cyrus-Photo.pdf - 2 (21203788)
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2007-03-24
Application and declaration for incorporation of a company
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2007-03-24
Notice of situation or change of situation of registered office
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2007-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
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2018-06-13
Directors report as per section 134(3)-13062018
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2018-06-13
List of share holders, debenture holders;-13062018
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2018-06-13
Secretarial Audit Report-13062018
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2011-08-08
Evidence of cessation-080811
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2011-08-08
Evidence of cessation-080811
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2010-08-09
Optional Attachment 1-090810
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2008-06-13
List of allottees-130608
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2008-01-10
List of allottees-100108
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2007-11-12
Evidence of cessation-121107
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2007-03-26
Annexure of subscribers-260307
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2007-03-26
AoA - Articles of Association-260307
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2007-03-26
MoA - Memorandum of Association-260307
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2007-03-26
MoA - Memorandum of Association-260307
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2007-03-26
Others-260307
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2007-03-26
Others-260307
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2007-03-26
Others-260307
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2007-03-24
Photograph1-240307
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2007-03-24
Photograph2-240307
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2007-02-21
Optional Attachment 1-210207
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2007-02-21
Optional Attachment 2-210207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-13
Company financials including balance sheet and profit & loss
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2018-06-13
Annual Returns and Shareholder Information
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2016-01-27
Directors Report 2015.pdf - 2 (126011654)
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2016-01-27
Financial Statement 2015.pdf - 1 (126011654)
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2016-01-27
Company financials including balance sheet and profit & loss
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2015-08-05
Annual Return Final-2014.pdf - 1 (126011660)
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2015-08-05
Compliance certificate-2014.pdf - 1 (126011662)
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2015-08-05
Directors' Report 2014 - Copy.pdf - 1 (126011658)
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2015-08-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-08-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-01
Annual Return-2013-New.pdf - 1 (126011666)
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2015-08-01
Compliance Certificate- 2013-1.pdf - 1 (126011668)
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2015-08-01
Final Balancesheet 2013.pdf - 1 (126011664)
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2015-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2015-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-08-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-12
Annual Return 2012.pdf - 1 (21203828)
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2013-01-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet 2012.pdf - 1 (21203830)
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2012-11-24
Comp_Cert_B.V._Diamonds_2012.pdf - 1 (21203832)
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-04-17
Annual Return 2011.pdf - 1 (21203834)
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2012-04-17
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-09
Balancesheet 2011.pdf - 1 (21203836)
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2012-04-09
Compliance Certificate 2011.pdf - 1 (21203838)
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2012-04-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-01
Annual Return 2008.pdf - 1 (21203840)
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2011-08-01
Annual Return 2009.pdf - 1 (21203842)
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2011-08-01
Annual Return 2010.pdf - 1 (21203844)
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-08
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-25
B. V. Diamond _C.C. _2010.pdf - 1 (21203847)
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2011-07-25
Balance sheet.pdf - 1 (21203846)
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2011-07-25
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-26
BalanceSheet 2009.pdf - 1 (21203851)
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2010-08-26
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-25
BalanceSheet 2008.pdf - 1 (21203849)
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2010-08-25
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-24
CC_2008 B V Diamond.pdf - 1 (21203855)
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2010-07-24
Compliance Certificate.pdf - 1 (21203858)
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2010-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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