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Certificates

Date

Title

2018-04-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
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2013-09-24
Certificate of Registration of Mortgage-240913.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2017-10-27
Board resolution.pdf - 1 (332009429)
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-18
Appoitment Letter.pdf - 2 (332009426)
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2017-10-18
BR- Resignation.pdf - 1 (332009426)
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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2017-10-18
Evidence of cessation;-18102017
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2017-10-18
Form DIR 2.pdf - 3 (332009426)
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Interest in Other entities - Krashani.pdf - 4 (332009426)
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2017-10-18
Interest in other entities;-18102017
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2017-10-18
Letter of appointment;-18102017
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2017-10-18
Notice of resignation;-18102017
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2017-10-18
Resignation letter--.pdf - 5 (332009426)
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Charge Documents

Date

Title

2018-04-10
Satisfaction of Charge (Secured Borrowing)
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2018-04-10
Letter of the charge holder stating that the amount has been satisfied-10042018
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2018-04-10
No due certificate.pdf - 1 (332009470)
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2013-09-24
Credit Facility Agreement - Tara & RBIPL1.pdf - 1 (1018632088)
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2013-09-24
Deed of Guarantee- Divya Jewels1.pdf - 2 (1018632088)
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2013-09-24
Creation of Charge (New Secured Borrowings)
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2006-04-18
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Other Documents Eform

Date

Title

2022-06-29
Return of deposits
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2019-12-14
AGM res.pdf - 3 (1018632243)
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2019-12-14
Consent Letter by Auditor.pdf - 2 (1018632243)
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2019-12-14
Information to the Registrar by company for appointment of auditor
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2019-12-14
Intimation letter.pdf - 1 (1018632243)
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2019-06-08
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2019-06-08
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2018-03-09
Notice of situation or change of situation of registered office
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2018-03-09
List of all the companies.pdf - 4 (332009509)
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2018-03-09
MIDC REGD DEED.pdf - 1 (332009509)
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2018-03-09
NOC and Res.pdf - 3 (332009509)
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2018-03-09
Utility Bill.pdf - 2 (332009509)
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2015-05-01
Certified copy of Resolution.pdf - 1 (1018632340)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-05-01
Notice and Explanatory statement.pdf - 2 (1018632340)
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2015-04-30
Certified copy of Resolution.pdf - 1 (84411604)
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2015-04-30
Registration of resolution(s) and agreement(s)
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2015-04-30
Notice and Explanatory statement.pdf - 2 (84411604)
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2014-08-05
Divya Jweles- Board Resolution-signed.pdf - 1 (1018632348)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-30
Divya Jweles- Board Resolution-signed.pdf - 1 (21176088)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-09-24
Certificate of Registration of Mortgage-240913.PDF
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2013-08-21
Appt of Auditors 2013.pdf - 1 (1018632407)
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2013-08-21
Appt of Auditors 2013.pdf - 1 (21176092)
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2013-08-21
Information by auditor to Registrar
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2013-08-21
Information by auditor to Registrar
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2013-03-01
AD.pdf - 3 (1018632419)
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2013-03-01
AD.pdf - 3 (21176098)
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2013-03-01
Appointment or change of designation of directors, managers or secretary
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2013-03-01
Appointment or change of designation of directors, managers or secretary
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2013-03-01
NR.pdf - 1 (1018632419)
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2013-03-01
NR.pdf - 1 (21176098)
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2013-03-01
PV.pdf - 2 (1018632419)
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2013-03-01
PV.pdf - 2 (21176098)
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2012-10-10
Information by auditor to Registrar
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-10-10
NR APPT - DJIPL.pdf - 1 (1018632473)
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2012-10-10
signed appt letter.pdf - 1 (1018632453)
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2012-10-09
Information by auditor to Registrar
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-10-09
NR APPT - DJIPL.pdf - 1 (21176104)
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2012-10-09
signed appt letter.pdf - 1 (21176108)
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2012-05-31
Consent letter Divya Jewels.pdf - 1 (1018632479)
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2012-04-17
Consent letter Divya Jewels.pdf - 1 (21176115)
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2012-04-17
Appointment or change of designation of directors, managers or secretary
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2011-11-18
Information by auditor to Registrar
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2011-11-18
Information by auditor to Registrar
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2011-11-18
Letter for Appt of Auditors 2011.pdf - 1 (1018632502)
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2011-11-18
Letter for Appt of Auditors 2011.pdf - 1 (21176120)
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2010-08-30
Information by auditor to Registrar
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2010-08-30
Information by auditor to Registrar
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2010-08-30
Letter for Appt of Auditors 2010.pdf - 1 (1018632527)
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2010-08-30
Letter for Appt of Auditors 2010.pdf - 1 (21176126)
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2009-10-10
Information by auditor to Registrar
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2009-10-10
Letter for Appt of Auditors 2009.pdf - 1 (1018632530)
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2009-10-09
Information by auditor to Registrar
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2009-10-09
Letter for Appt of Auditors 2009.pdf - 1 (21176132)
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Incorporation Documents

Date

Title

2014-12-24
-251214.OCT
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2014-12-24
AGM Resolution.pdf - 3 (1018632970)
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2014-12-24
Consent Letter by Auditor.pdf - 2 (1018632970)
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2014-12-24
LETTER OF INTIMATION.pdf - 1 (1018632970)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-24
List of Directors;-23112022
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2022-11-24
List of share holders, debenture holders;-23112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-03-04
Approval letter for extension of AGM;-04032022
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2022-03-04
List of Directors;-04032022
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2022-03-04
List of share holders, debenture holders;-04032022
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2022-02-02
Approval letter of extension of financial year or AGM-01022022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
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2022-02-02
Directors report as per section 134(3)-01022022
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2020-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
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2020-10-06
Directors report as per section 134(3)-06102020
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2020-10-06
List of share holders, debenture holders;-06102020
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-13
Copy of resolution passed by the company-13122019
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2019-12-13
Copy of the intimation sent by company-13122019
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2019-12-13
Copy of written consent given by auditor-13122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
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2018-10-10
Directors report as per section 134(3)-10102018
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2018-03-08
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032018
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2018-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032018
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2018-03-08
Copy of board resolution authorizing giving of notice-08032018
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2018-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
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2016-11-02
Directors report as per section 134(3)-02112016
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2015-04-30
Copy of resolution-300415.PDF
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2015-04-30
Optional Attachment 1-300415.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2013-09-24
Certificate of Registration of Mortgage-240913.PDF
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2013-09-24
Instrument of creation or modification of charge-240913.PDF
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2013-09-24
Optional Attachment 1-240913.PDF
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2013-03-01
Evidence of cessation-010313.PDF
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2013-03-01
Optional Attachment 1-010313.PDF
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2013-03-01
Optional Attachment 2-010313.PDF
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2012-10-09
Optional Attachment 1-091012.PDF
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2012-04-17
Optional Attachment 1-170412.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-25
Form MGT-7A-23112022
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-03-04
Form MGT-7A-04032022_signed
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2022-02-02
Company financials including balance sheet and profit & loss
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2020-10-06
Balance Sheet.pdf - 1 (1018633980)
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2020-10-06
Directors Report.pdf - 2 (1018633980)
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2020-10-06
Divya Jewels- List of Shareholders.pdf - 1 (1018633995)
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2020-10-06
Company financials including balance sheet and profit & loss
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2020-10-06
Annual Returns and Shareholder Information
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2019-12-25
Divya Jewels- List of Shareholders.pdf - 1 (1018634005)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-16
Balance sheet.pdf - 1 (1018634015)
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2019-12-16
Directors Report.pdf - 2 (1018634015)
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2019-12-16
Company financials including balance sheet and profit & loss
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2018-11-12
Divya Jewels- List of Shareholders.pdf - 1 (1018634033)
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2018-11-12
Annual Returns and Shareholder Information
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2018-10-10
Balance Sheet.pdf - 1 (1018634042)
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2018-10-10
Directors Report.pdf - 2 (1018634042)
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2018-10-10
Company financials including balance sheet and profit & loss
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2017-11-24
Divya Jewels- List of Shareholders.pdf - 1 (332010091)
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2017-11-24
Annual Returns and Shareholder Information
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2017-10-27
Balance Sheet.pdf - 1 (332010087)
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2017-10-27
Directors Report - 17.pdf - 2 (332010087)
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-11-22
Divya Jewels- List of Shareholders.pdf - 1 (1018634078)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-02
Divya Jewels- Balance sheet--.pdf - 1 (1018634093)
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2016-11-02
Divya- Director Report---.pdf - 2 (1018634093)
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2016-11-02
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
List of Shareholders 2015.pdf - 1 (1018634113)
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
List of Shareholders 2015.pdf - 1 (125961317)
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2015-12-04
Balancesheet.pdf-------------------.pdf - 1 (1018634114)
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2015-12-04
Directors Report.pdf---------------------.pdf - 2 (1018634114)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-30
Balancesheet.pdf-------------------.pdf - 1 (125961318)
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2015-11-30
Directors Report.pdf---------------------.pdf - 2 (125961318)
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-12-24
AR.pdf - 4 (1018634124)
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2014-12-24
AR.pdf - 4 (84414050)
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2014-12-24
BS.pdf - 1 (1018634124)
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2014-12-24
BS.pdf - 1 (84414050)
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2014-12-24
Divya Compliance Certificate - 2014 - Copy.pdf - 1 (1018634146)
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2014-12-24
Divya Compliance Certificate - 2014 - Copy.pdf - 1 (84414049)
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2014-12-24
FA.pdf - 5 (1018634124)
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2014-12-24
FA.pdf - 5 (84414050)
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-24
Notice & Director Report.pdf - 2 (1018634124)
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2014-12-24
Notice & Director Report.pdf - 2 (84414050)
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2014-12-24
SAP & Notes.pdf - 3 (1018634124)
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2014-12-24
SAP & Notes.pdf - 3 (84414050)
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2014-12-01
Divya Jewels Annual Return 2014.pdf - 1 (1018634158)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
list of director.pdf - 2 (1018634158)
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2014-11-30
Divya Jewels Annual Return 2014.pdf - 1 (84414051)
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2014-11-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-30
list of director.pdf - 2 (84414051)
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2013-08-21
Balance Sheet.pdf - 1 (1018634178)
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2013-08-21
Balance Sheet.pdf - 1 (21176189)
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2013-08-21
Compliance Certificate - 2013.pdf - 1 (1018634192)
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2013-08-21
Compliance Certificate - 2013.pdf - 1 (21176194)
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2013-08-21
Divya Jewels Annual Return 2013.pdf - 1 (1018634198)
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2013-08-21
Divya Jewels Annual Return 2013.pdf - 1 (21176198)
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2013-08-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-21
Notes to Financial Accounts.pdf - 2 (1018634178)
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2013-08-21
Notes to Financial Accounts.pdf - 2 (21176189)
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2013-08-21
Notice & Director Report.pdf - 3 (1018634178)
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2013-08-21
Notice & Director Report.pdf - 3 (21176189)
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2012-11-08
Annx A.pdf - 2 (1018634218)
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2012-11-08
Divya Jewels Annual Return 2012.pdf - 1 (1018634218)
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Annx A.pdf - 2 (21176203)
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2012-11-07
Divya Jewels Annual Return 2012.pdf - 1 (21176203)
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet.pdf - 1 (1018634235)
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2012-10-16
Balance Sheet.pdf - 1 (21176208)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Notes to Financial Statements.pdf - 2 (1018634235)
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2012-10-16
Notes to Financial Statements.pdf - 2 (21176208)
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2012-10-16
Notice & Director Report.pdf - 3 (1018634235)
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2012-10-16
Notice & Director Report.pdf - 3 (21176208)
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2012-10-10
Compliance Certificate - 2012.pdf - 1 (1018634240)
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-09
Compliance Certificate - 2012.pdf - 1 (21176215)
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-18
Abstract.pdf - 5 (1018634267)
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2011-11-18
Abstract.pdf - 5 (21176218)
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2011-11-18
Annexure A.pdf - 2 (1018634307)
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2011-11-18
Annexure A.pdf - 2 (21176228)
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2011-11-18
BS Sch..pdf - 2 (1018634267)
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2011-11-18
BS Sch..pdf - 2 (21176218)
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2011-11-18
Compliance Certificate - 2011.pdf - 1 (1018634290)
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2011-11-18
Compliance Certificate - 2011.pdf - 1 (21176223)
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2011-11-18
Divya Jewels Annual Return 2011.pdf - 1 (1018634307)
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2011-11-18
Divya Jewels Annual Return 2011.pdf - 1 (21176228)
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2011-11-18
Divya Jewels_Balance Sheet.pdf - 1 (1018634267)
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2011-11-18
Divya Jewels_Balance Sheet.pdf - 1 (21176218)
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Notes_to_Accounts.pdf - 4 (1018634267)
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2011-11-18
Notes_to_Accounts.pdf - 4 (21176218)
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2011-11-18
Notice_and_Dir_Report.pdf - 3 (1018634267)
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2011-11-18
Notice_and_Dir_Report.pdf - 3 (21176218)
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2010-09-10
Divya Jewels Annual Return 2010.pdf - 1 (1018634312)
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-10
List of Directors.pdf - 2 (1018634312)
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2010-09-07
Divya Jewels Annual Return 2010.pdf - 1 (21176233)
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
List of Directors.pdf - 2 (21176233)
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2010-09-03
Balance sheet schedules.pdf - 2 (1018634323)
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2010-09-03
balance sheet.pdf - 1 (1018634323)
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2010-09-03
BS Sch.pdf - 3 (1018634323)
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-03
Notes_to_Accounts.pdf - 4 (1018634323)
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2010-09-03
Notice_and_Dir_Report_2010.pdf - 6 (1018634323)
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2010-09-03
schedules.pdf - 5 (1018634323)
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2010-08-31
Balance sheet schedules.pdf - 2 (21176238)
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2010-08-31
balance sheet.pdf - 1 (21176238)
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2010-08-31
BS Sch.pdf - 3 (21176238)
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-31
Notes_to_Accounts.pdf - 4 (21176238)
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2010-08-31
Notice_and_Dir_Report_2010.pdf - 6 (21176238)
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2010-08-31
schedules.pdf - 5 (21176238)
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2010-08-30
Compliance_Certificate_-_2010.pdf - 1 (1018634332)
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2010-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-27
Compliance_Certificate_-_2010.pdf - 1 (21176243)
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2010-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-06
Divya Jewels Annual Return 2009.pdf - 1 (1018634334)
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2009-12-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-06
List of Directors.pdf - 2 (1018634334)
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2009-12-01
Divya Jewels Annual Return 2009.pdf - 1 (21176248)
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-01
List of Directors.pdf - 2 (21176248)
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2009-10-16
AS-18.pdf - 6 (1018634350)
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2009-10-16
BS Abstarct.pdf - 5 (1018634350)
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2009-10-16
BS SCH 2.pdf - 3 (1018634350)
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2009-10-16
BS SCH 3.pdf - 4 (1018634350)
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2009-10-16
BS SCH.pdf - 2 (1018634350)
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2009-10-16
BS.pdf - 1 (1018634350)
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2009-10-16
Compliance Certificate - 2009.pdf - 1 (1018634372)
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-14
AS-18.pdf - 6 (21176253)
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2009-10-14
BS Abstarct.pdf - 5 (21176253)
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2009-10-14
BS SCH 2.pdf - 3 (21176253)
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2009-10-14
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