Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-030807 |
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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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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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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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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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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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