Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF |
Add to Cart |
2013-02-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220213.PDF |
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2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
Resignation of Director |
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2018-03-30 |
Resignation letter.pdf - 1 (252633156) |
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2018-03-30 |
Resignation letter.pdf - 2 (252633156) |
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2018-03-29 |
Notice of resignation filed with the company-29032018 |
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2018-03-29 |
Proof of dispatch-29032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF |
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2015-12-09 |
20.11.2015_CTC of EOGM_Coronet.pdf - 1 (201729092) |
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2015-12-09 |
Coronet Gems (Ex Maitreyi Impex) - Altered MOA.pdf - 2 (201729092) |
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2015-12-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-12 |
18.11.2014_Purchase of shares of Leading Italian Jewels (Singapore)Pte Ltd.pdf - 1 (201729083) |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
17-04-2015-Shifting of Registered office.pdf - 4 (201729088) |
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2015-05-01 |
Authorisation to Coronet.pdf - 2 (201729088) |
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2015-05-01 |
Notice of situation or change of situation of registered office |
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2015-05-01 |
Letter to ROC.pdf - 6 (201729088) |
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2015-05-01 |
Light Bill.pdf - 3 (201729088) |
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2015-05-01 |
NOC TO Coronet.pdf - 5 (201729088) |
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2015-05-01 |
Usage Agmt Naviraj & Coronet gems_30.03.2015.pdf - 1 (201729088) |
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2015-02-11 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-11 |
MGT 4.pdf - 1 (201729085) |
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2015-02-11 |
MGT 5.pdf - 2 (201729085) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Resolution.pdf - 1 (201729029) |
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2014-11-16 |
Information by auditor to Registrar |
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2014-11-16 |
Intimation letter and resolution coronet.pdf - 1 (201729032) |
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2014-08-04 |
26.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (201729031) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
CGPL_Appointment Letter.pdf - 1 (201728884) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-06 |
ITPL_Appointment Letter.pdf - 1 (201728886) |
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2013-09-05 |
Form of return to be filed with the Registrar under section 89 |
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2013-09-05 |
Form of return to be filed with the Registrar under section 89 |
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2013-09-05 |
Form I.pdf - 1 (201728887) |
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2013-09-05 |
Form I.pdf - 1 (201728889) |
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2013-09-05 |
Form II.pdf - 2 (201728887) |
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2013-09-05 |
Form II.pdf - 2 (201728889) |
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2013-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-22 |
RESIGNATION LETTER_CHETAN CHOKSI_CORONET GEMS.pdf - 1 (201728883) |
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2013-04-22 |
RESIGNATION LETTER_SANJEEV AGARWAL_CORONET GEMS.pdf - 2 (201728883) |
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2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
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2013-02-21 |
AOA of Coronet Gems_.pdf - 3 (201728891) |
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2013-02-21 |
CTC of Resolution & Explanatory statement.pdf - 1 (201728891) |
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2013-02-21 |
Form 22A of MCC & SAM.pdf - 4 (201728891) |
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2013-02-21 |
Registration of resolution(s) and agreement(s) |
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2013-02-21 |
MOA of Coronet Gems_.pdf - 2 (201728891) |
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2013-01-18 |
Consent letter - Chetan Choksi.pdf - 1 (201728890) |
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2013-01-18 |
Consent of Sanjeev Agarwal.pdf - 2 (201728890) |
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2013-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
Maitreyi_AuditorAppointment.pdf - 1 (201728839) |
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2012-10-28 |
Change in situation of regd office_Maitryi Impex.pdf - 1 (201728834) |
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2012-10-28 |
Notice of situation or change of situation of registered office |
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2012-08-08 |
Information by auditor to Registrar |
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2012-08-08 |
Maitreyi Impex Pvt Ltd.pdf - 1 (201728842) |
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2012-01-23 |
Information by auditor to Registrar |
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2012-01-23 |
Maitreyi.pdf - 1 (201728836) |
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2010-10-20 |
Appt. letrBalance Confirmation.pdf - 2 (201728796) |
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2010-10-20 |
Appt.lettrmaitreyi impex.pdf - 1 (201728796) |
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2010-10-20 |
Information by auditor to Registrar |
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2009-11-15 |
Appoinment Letter.pdf - 1 (201728771) |
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2009-11-15 |
Information by auditor to Registrar |
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2009-11-15 |
Resolution.pdf - 2 (201728771) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-27 |
-281114.OCT |
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2014-11-27 |
Appointment Letter Coronet.pdf - 1 (201729474) |
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2014-11-27 |
Consent from Auditor - Coronet.pdf - 2 (201729474) |
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2014-11-27 |
Resolution Coronet.pdf - 3 (201729474) |
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2013-02-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220213.PDF |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-10 |
Add to Cart | |
2017-01-10 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012017 |
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2017-01-10 |
Supplementary or Test audit report under section 143-10012017 |
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2016-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016 |
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2016-11-17 |
Directors report as per section 134(3)-17112016 |
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2016-11-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016 |
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2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF |
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2015-12-09 |
Copy of resolution-091215.PDF |
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2015-12-09 |
MoA - Memorandum of Association-091215.PDF |
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2015-06-11 |
Copy of resolution-110615.PDF |
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2015-04-30 |
Optional Attachment 1-300415.PDF |
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2015-04-30 |
Optional Attachment 2-300415.PDF |
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2015-04-30 |
Optional Attachment 3-300415.PDF |
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2015-02-11 |
Declaration by person-110215.PDF |
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2015-02-11 |
Declaration by person-110215.PDF 1 |
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2014-12-22 |
Copy of resolution-221214.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2013-09-05 |
Declaration by person-050913.PDF |
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2013-09-05 |
Declaration by person-050913.PDF 1 |
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2013-09-05 |
Declaration by person-050913.PDF 2 |
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2013-09-05 |
Declaration by person-050913.PDF 3 |
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2013-04-22 |
Evidence of cessation-220413.PDF |
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2013-04-22 |
Optional Attachment 1-220413.PDF |
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2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
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2013-02-22 |
Minutes of Meeting-220213.PDF |
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2013-02-21 |
AoA - Articles of Association-210213.PDF |
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2013-02-21 |
Copy of resolution-210213.PDF |
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2013-02-21 |
MoA - Memorandum of Association-210213.PDF |
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2013-02-21 |
Optional Attachment 1-210213.PDF |
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2013-02-07 |
Copy of Board Resolution-070213.PDF |
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2013-02-07 |
Optional Attachment 2-070213.PDF |
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2013-01-18 |
Optional Attachment 1-180113.PDF |
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2013-01-18 |
Optional Attachment 2-180113.PDF |
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2012-10-27 |
Optional Attachment 1-271012.PDF |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-01 |
List of Shareholders as on 31 03 2017 FINAL.pdf - 1 (252633312) |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
List of Shareholders as on 31 03 2016 FINAL_signed.pdf - 1 (252633311) |
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2017-01-10 |
AOC-1.pdf - 2 (201731100) |
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2017-01-10 |
Consolidated Coronet Gem 2015.pdf - 1 (201731100) |
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2017-01-10 |
Directors Report-2014-15.pdf - 3 (201731100) |
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2017-01-10 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
AOC-1.pdf - 2 (201731046) |
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2016-11-17 |
Coronet Gems-Balance Sheet(14-15).pdf - 1 (201731046) |
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2016-11-17 |
Directors Report-2014-15.pdf - 3 (201731046) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-03-16 |
Annual Returns and Shareholder Information |
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2016-03-16 |
List of Shareholders as on 31 03 2015_.pdf - 1 (201731048) |
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2014-11-17 |
Coronet Gems Pvt Ltd Audited Balance sheet.pdf - 1 (201730875) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Notice & Dr.pdf - 2 (201730875) |
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2014-11-11 |
Coronet Gems Annual Return Form.pdf - 1 (201730874) |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-30 |
ANNUAL RETURN_CORONET GEMS PRIVATE LIMITED_2012-2013.pdf - 1 (201730768) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Notice_DR_Balance sheet and its attachments.pdf - 1 (201730771) |
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2012-12-08 |
Annual return of Maitreyi Impex.pdf - 1 (201730563) |
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2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Notice DR & BS of Maitreyi Impex.pdf - 1 (201730566) |
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2011-12-08 |
Annual Return - Maiteryi impex - 2010-11.pdf - 1 (201730512) |
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2011-12-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-22 |
Notice & DR _Revised.pdf - 1 (201730514) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Maitreyi Impex Pvt.Ltd..pdf - 1 (201730417) |
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2010-10-23 |
Annual return 31.03.2010 Signed.pdf - 1 (201730415) |
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2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-24 |
Additional attachment to Form 23AC-161009 for the FY ending on-310309.OCT |
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2009-10-24 |
balance sheet.pdf - 1 (201730297) |
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2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-24 |
Maitreyi Impex Pvt Ltd BS & Schedules.pdf - 1 (201730293) |
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2008-11-29 |
Additional attachment to Form 23AC-291108.OCT |
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2008-11-29 |
ANNUAL RETURN 2008.pdf - 1 (201730232) |
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2008-11-29 |
bs.pdf - 1 (201730235) |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-29 |
Balance Sheet & Associated Schedules |
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2008-11-29 |
Maitreyi Impex AR.pdf - 1 (201730234) |
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2007-12-28 |
AR MAITREYI 07.pdf - 1 (201730131) |
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2007-12-28 |
Auditors Report.pdf - 2 (201730133) |
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2007-12-28 |
BS.pdf - 1 (201730133) |
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2007-12-28 |
Annual Returns and Shareholder Information |
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2007-12-28 |
Balance Sheet & Associated Schedules |
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2007-12-28 |
Notes to Accounts.pdf - 3 (201730133) |
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2007-01-06 |
AUDITORS REPORT.pdf - 4 (201730129) |
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2007-01-06 |
BS ABSTRACT.pdf - 2 (201730129) |
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2007-01-06 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
MAITREYI IMPEX-BALANCE SHEET+SCHEDULES.pdf - 1 (201730129) |
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2007-01-06 |
NOTES TO ACCOUNTS.pdf - 3 (201730129) |
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2006-11-10 |
Annual Return - Maitreyi Impex.pdf - 1 (201730055) |
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2006-11-10 |
Annual Returns and Shareholder Information |
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2006-11-10 |
MAITREYI ANN RTN 06 FINAL.pdf - 2 (201730055) |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-20 |
Annual Return 2003_2004.PDF |
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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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