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Certificates

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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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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Change in directors

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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Other Documents Eform

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
Registration of resolution(s) and agreement(s)
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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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2015-06-12
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
Authorisation to Coronet.pdf - 2 (201729088)
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2015-05-01
17-04-2015-Shifting of Registered office.pdf - 4 (201729088)
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2015-05-01
NOC TO Coronet.pdf - 5 (201729088)
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2015-05-01
Letter to ROC.pdf - 6 (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
Usage Agmt Naviraj & Coronet gems_30.03.2015.pdf - 1 (201729088)
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2015-05-01
Light Bill.pdf - 3 (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
Resolution.pdf - 1 (201729029)
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2014-12-23
Registration of resolution(s) and agreement(s)
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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
Registration of resolution(s) and agreement(s)
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2014-08-04
26.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (201729031)
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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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2013-11-06
CGPL_Appointment Letter.pdf - 1 (201728884)
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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 (201728889)
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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 II.pdf - 2 (201728889)
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2013-09-05
Form II.pdf - 2 (201728887)
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2013-09-05
Form I.pdf - 1 (201728887)
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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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2013-04-22
Appointment or change of designation of directors, managers or secretary
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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
MOA of Coronet Gems_.pdf - 2 (201728891)
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2013-02-21
AOA of Coronet Gems_.pdf - 3 (201728891)
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2013-02-21
Registration of resolution(s) and agreement(s)
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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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2013-01-18
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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2013-01-18
Consent letter - Chetan Choksi.pdf - 1 (201728890)
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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
Notice of situation or change of situation of registered office
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2012-10-28
Change in situation of regd office_Maitryi Impex.pdf - 1 (201728834)
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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
Maitreyi.pdf - 1 (201728836)
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2012-01-23
Information by auditor to Registrar
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2010-10-20
Appt.lettrmaitreyi impex.pdf - 1 (201728796)
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2010-10-20
Appt. letrBalance Confirmation.pdf - 2 (201728796)
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2010-10-20
Information by auditor to Registrar
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2009-11-15
Information by auditor to Registrar
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2009-11-15
Appoinment Letter.pdf - 1 (201728771)
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2009-11-15
Resolution.pdf - 2 (201728771)
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Incorporation Documents

Date

Title

₨ 149 Each

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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2014-11-27
-281114.OCT
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-10
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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
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
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2016-11-17
Directors report as per section 134(3)-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
MoA - Memorandum of Association-091215.PDF
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2015-12-09
Copy of resolution-091215.PDF
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2015-06-11
Copy of resolution-110615.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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2015-04-30
Optional Attachment 1-300415.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 3
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2013-09-05
Declaration by person-050913.PDF 2
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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
Copy of resolution-210213.PDF
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2013-02-21
Optional Attachment 1-210213.PDF
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2013-02-21
MoA - Memorandum of Association-210213.PDF
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2013-02-21
AoA - Articles of Association-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 2-180113.PDF
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2013-01-18
Optional Attachment 1-180113.PDF
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2012-10-27
Optional Attachment 1-271012.PDF
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2006-04-20
MOA.PDF
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2006-04-20
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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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
Directors Report-2014-15.pdf - 3 (201731100)
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2017-01-10
Consolidated Coronet Gem 2015.pdf - 1 (201731100)
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2017-01-10
Company financials including balance sheet and profit & loss
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2017-01-10
AOC-1.pdf - 2 (201731100)
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2016-11-17
Coronet Gems-Balance Sheet(14-15).pdf - 1 (201731046)
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2016-11-17
AOC-1.pdf - 2 (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 Returns and Shareholder Information as on 31-03-11
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2011-12-08
Annual Return - Maiteryi impex - 2010-11.pdf - 1 (201730512)
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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 Returns and Shareholder Information as on 31-03-10
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2010-10-23
Annual return 31.03.2010 Signed.pdf - 1 (201730415)
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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 & 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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2009-10-24
balance sheet.pdf - 1 (201730297)
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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
Additional attachment to Form 23AC-291108.OCT
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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
Annual Returns and Shareholder Information
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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
Notes to Accounts.pdf - 3 (201730133)
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
BS.pdf - 1 (201730133)
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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
BS ABSTRACT.pdf - 2 (201730129)
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2007-01-06
NOTES TO ACCOUNTS.pdf - 3 (201730129)
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2007-01-06
AUDITORS REPORT.pdf - 4 (201730129)
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2006-11-10
Annual Returns and Shareholder Information
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2006-11-10
Annual Return - Maitreyi Impex.pdf - 1 (201730055)
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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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