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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030807
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Change in directors

Date

Title

₨ 149 Each

2017-12-06
Letter of appointment;-06122017
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2017-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
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2017-12-06
Interest in other entities;-06122017
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2007-09-05
Appointment or change of designation of directors, managers or secretary
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2007-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 102.pdf - 1 (123673918)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
FORM NO. ADT-1.pdf - 1 (123673920)
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2014-10-11
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Copy(s) of resolution(s).pdf - 1 (123673924)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-08
BR_Bhagwati Gems.pdf - 1 (15123562)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-10-11
Bhagwati gems app. letter.pdf - 1 (15123553)
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2013-10-11
Information by auditor to Registrar
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2013-03-26
Proof of Registered Office address.pdf - 1 (15123547)
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2013-03-26
Notice of situation or change of situation of registered office
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2013-03-26
Permission to use.pdf - 2 (15123547)
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2012-10-20
Information by auditor to Registrar
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2012-10-20
intimation Letter- Bhagwati.pdf - 1 (15123552)
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2011-12-03
Information by auditor to Registrar
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2011-12-03
Intimation Letter Bhagwati.pdf - 1 (15123551)
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2010-10-23
intimation letter.pdf - 1 (15123555)
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2010-10-23
Information by auditor to Registrar
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2009-11-05
Information by auditor to Registrar
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2009-11-05
Bhagwanti Gems & Jewellery Pvt. Ltd.pdf - 1 (15123557)
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2008-12-04
Information by auditor to Registrar
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2008-12-04
bhagwati p ltd pdf.pdf - 1 (15123554)
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2008-10-31
Information by auditor to Registrar
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2008-10-31
Bhagwati.pdf - 1 (15123556)
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2007-08-14
Notice of situation or change of situation of registered office
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2007-08-14
reso. for add. change.pdf - 1 (15123546)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Copy of written consent given by auditor.pdf - 2 (123673996)
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2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-10-01
Copy of resolution passed by the company.pdf - 3 (123673996)
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2015-10-01
Copy of the intimation sent by company.pdf - 1 (123673996)
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2007-08-02
M.O.A .pdf - 1 (15123544)
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2007-08-02
Notice of situation or change of situation of registered office
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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2007-08-02
Application and declaration for incorporation of a company
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2007-08-02
F-1.pdf - 2 (15123544)
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2007-08-02
power of attorney.pdf - 2 (15123558)
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2007-08-02
consent.pdf - 1 (15123558)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2015-10-15
Copy of resolution-151015
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2014-10-11
Optional Attachment 1-111014
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2014-10-04
Copy of resolution-041014
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2014-07-08
Copy of resolution-080714
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2008-12-04
Copy of intimation received-041208
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2008-10-31
Copy of intimation received-311008
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2007-09-05
Evidence of cessation-050907
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2007-08-22
Evidence of cessation-220807
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2007-08-22
Optional Attachment 1-220807
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2007-08-14
Optional Attachment 1-140807
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2007-08-03
AoA - Articles of Association-030807
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2007-08-02
MoA - Memorandum of Association-020807
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2007-08-02
Optional Attachment 1-020807
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2007-08-02
Optional Attachment 1-020807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of Shareholders.pdf - 1 (123674173)
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2015-11-16
Copy of financial statements duly authenticated as per section 134.pdf - 1 (123674176)
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2015-11-16
NOTICE OF AGM.pdf - 3 (123674176)
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2015-11-16
Company financials including balance sheet and profit & loss
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2015-11-16
Directors? report as per sub-section (3) of section 134.pdf - 2 (123674176)
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2014-11-21
Annual return.pdf - 1 (81412296)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Balance Sheet & other attachment.pdf - 1 (81412297)
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2013-11-19
Annual Return.pdf - 1 (15123572)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Balance Sheet & other attachments.pdf - 1 (15123565)
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2012-11-10
Annual Return.pdf - 1 (15123569)
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
balance sheet & other doc..pdf - 1 (15123566)
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-05
Annual Return.pdf - 1 (15123568)
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Balance Sheet & Other Docs.pdf - 1 (15123567)
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-13
Annual Return.pdf - 1 (15123571)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Balance Sheet & Other Docs.pdf - 1 (15123563)
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2009-11-12
Annual Return.pdf - 1 (15123570)
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Balance Sheet & Other Docs.pdf - 1 (15123564)
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2008-11-15
Annual Return.pdf - 1 (15123549)
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2008-11-15
Annual Returns and Shareholder Information
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-04
Balance Sheet & Other Docs.pdf - 1 (15123550)
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