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Certificates

Date

Title

₨ 149 Each

2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2011-06-03
Fresh Certificate of Incorporation Consequent upon Change of Name-270511.PDF
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2011-06-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270511.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Resignation of Director
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Proof of dispatch-27032018
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2016-05-16
Resignation of Director
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2016-05-16
Resignation letter of Mehul Choksi.pdf - 1 (201728422)
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2016-05-16
Resignation of MCC (ACK COPY).pdf - 2 (201728422)
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2016-05-16
Resignation of MCC (ACK COPY).pdf - 3 (201728422)
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2016-05-13
Acknowledgement received from company-13052016
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2016-05-13
Notice of resignation filed with the company-13052016
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2016-05-13
Proof of dispatch-13052016
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2016-04-27
26.04.2016_Resignation of Mehul Choksi_from the position of Director.pdf - 1 (201728416)
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2016-04-27
Evidence of cessation;-27042016
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2016-04-27
Appointment or change of designation of directors, managers or secretary
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2016-04-27
Notice of resignation;-27042016
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2016-04-27
Resignation letter of Mehul Choksi.pdf - 2 (201728416)
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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2008-12-05
Consent letter PMC - Trans-expo Trade.pdf - 2 (201728318)
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2008-12-05
Appointment or change of designation of directors, managers or secretary
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2008-12-05
Resignation Letter - Arun bhatnagar.pdf - 1 (201728318)
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2006-04-22
Form 32.PDF
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2006-04-22
Form 32.PDF 1
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Other Documents Eform

Date

Title

₨ 149 Each

2016-04-11
30.9.2014_Reappointment of statutory auditor.pdf - 3 (201729024)
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2016-04-11
Consent from Auditor - Evergold.pdf - 2 (201729024)
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2016-04-11
Information to the Registrar by company for appointment of auditor
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2016-04-11
Reappointment letter for FY 2014-15 to 2018-19.pdf - 1 (201729024)
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2016-03-21
Information by auditor to Registrar
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2016-03-21
Intimation of appointment as statutory auditors for year 2013-14.pdf - 1 (201729030)
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2016-02-27
22.9.2015_Appointment of Kaushik Naik as Director.pdf - 1 (201729028)
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-09
AGM RESOLUTION_23.09.2013_Regularisation of MCC and chetan choksi.pdf - 1 (201729027)
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2016-01-21
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_Evergold.pdf - 1 (201728964)
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2015-12-09
Evergold Jewels MOA Altered.pdf - 2 (201728964)
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2015-12-09
Registration of resolution(s) and agreement(s)
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2015-06-08
1.06.2015-shifting of regd office.pdf - 4 (201728950)
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2015-06-08
Authorisation to use Company Premises.pdf - 2 (201728950)
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2015-06-08
Notice of situation or change of situation of registered office
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2015-06-08
Letter to Roc.pdf - 5 (201728950)
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2015-06-08
May Light bill.pdf - 3 (201728950)
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2015-06-08
Noc to Evergold Jewels.pdf - 6 (201728950)
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2015-06-08
Usage Agreement-Naviraj & Evergold Jewels Pvt Ltd.pdf - 1 (201728950)
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2015-01-31
Annexure A.pdf - 3 (201728959)
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2015-01-31
Appointment letter.pdf - 1 (201728959)
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2015-01-31
DIR 2 of Kaushik Naik revised.pdf - 2 (201728959)
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2015-01-31
Appointment or change of designation of directors, managers or secretary
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2015-01-31
Resolution for appointment of KN.pdf - 4 (201728959)
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2015-01-20
8.7.2013_Resignation of Anil Tandon from post of Director.pdf - 1 (201728955)
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2015-01-20
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Resignation of Anil Tandon.pdf - 2 (201728955)
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2015-01-17
Appt ltr of MCC.pdf - 1 (201728952)
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2015-01-17
Clarification for consent letter.pdf - 4 (201728952)
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2015-01-17
Consent ltr MCC.pdf - 2 (201728952)
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Interest in other entities.pdf - 3 (201728952)
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2013-04-29
27.04.2013_CHANGE IN REGD OFF_EVERGOLD JEWELS.pdf - 2 (201728825)
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2013-04-29
Notice of situation or change of situation of registered office
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2013-04-29
LEAVE & LICENSE AGREEMENT.pdf - 1 (201728825)
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2013-04-17
Consent_Anil Tandon_Director_Evergold Jewels.pdf - 1 (201728828)
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Resignation of Sanjeev Agarwal_Director_Evergold Jewels.pdf - 1 (201728829)
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2013-03-21
Appointment or change of designation of directors, managers or secretary
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2013-03-21
RESIGNATION LETTER_MCC_EVERGOLD.pdf - 1 (201728827)
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2013-03-21
RESIGNATION LETTER_PMC_EVERGOLD.pdf - 2 (201728827)
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2013-03-14
CONSENT LETTER_CHETAN CHOKSI_EVERGOLD.pdf - 2 (201728826)
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2013-03-14
CONSENT LETTER_SANJEEV AGARWAL_EVERGOLD.pdf - 1 (201728826)
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2013-03-14
Appointment or change of designation of directors, managers or secretary
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2012-10-28
Evergold jewels appt letr.pdf - 1 (201728814)
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2012-10-28
Information by auditor to Registrar
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2012-01-23
EVERGOLD.pdf - 1 (201728815)
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2012-01-23
Information by auditor to Registrar
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2011-06-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270511.PDF
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2011-05-27
AOA- TRANS EXPO.pdf - 3 (201728793)
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2011-05-27
CTC for CHANGE OF NAME.pdf - 1 (201728793)
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2011-05-27
Form 22A- Shoter Notice consent.pdf - 4 (201728793)
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2011-05-27
Registration of resolution(s) and agreement(s)
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2011-05-27
MOA- TRANS EXPO.pdf - 2 (201728793)
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2010-10-20
Information by auditor to Registrar
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2010-10-20
trans-expo.pdf - 1 (201728767)
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2010-05-26
Notice of situation or change of situation of registered office
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2009-11-17
Appt_Ltr.pdf - 1 (201728736)
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2009-11-17
Information by auditor to Registrar
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2009-11-15
Appt Letter.pdf - 1 (201728735)
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2009-11-15
Information by auditor to Registrar
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2009-04-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-03
Fresh Certificate of Incorporation Consequent upon Change of Name-270511.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-05
List of share holders, debenture holders;-05062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
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2017-06-01
Directors report as per section 134(3)-01062017
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2016-04-11
Copy of resolution passed by the company-11042016
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2016-04-11
Copy of the intimation sent by company-11042016
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2016-04-11
Copy of written consent given by auditor-11042016
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2016-02-27
Optional Attachment 1-270216.PDF
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2016-02-08
Optional Attachment 1-080216.PDF
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2016-01-21
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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2015-06-06
Optional Attachment 1-060615.PDF
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2015-06-06
Optional Attachment 2-060615.PDF
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2015-06-06
Optional Attachment 3-060615.PDF
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2015-01-31
Declaration of the appointee Director- in Form DIR-2-310115.PDF
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2015-01-31
Interest in other entities-310115.PDF
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2015-01-31
Letter of Appointment-310115.PDF
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2015-01-31
Optional Attachment 1-310115.PDF
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2015-01-20
Evidence of cessation-200115.PDF
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2015-01-17
Declaration of the appointee Director- in Form DIR-2-170115.PDF
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2015-01-17
Interest in other entities-170115.PDF
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2015-01-17
Letter of Appointment-170115.PDF
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2015-01-17
Optional Attachment 1-170115.PDF
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2013-04-29
Optional Attachment 1-290413.PDF
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2013-04-17
Evidence of cessation-170413.PDF
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2013-04-16
Optional Attachment 1-160413.PDF
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2013-03-21
Evidence of cessation-210313.PDF
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2013-03-21
Optional Attachment 1-210313.PDF
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2013-03-14
Optional Attachment 1-140313.PDF
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2013-03-14
Optional Attachment 2-140313.PDF
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2011-06-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270511.PDF
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2011-06-02
Form for filing addendum for rectification of defects or incompleteness
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2011-05-27
AoA - Articles of Association-270511.PDF
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2011-05-27
Copy of resolution-270511.PDF
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2011-05-27
Minutes of Meeting-270511.PDF
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2011-05-27
MoA - Memorandum of Association-270511.PDF
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2011-05-27
Optional Attachment 1-270511.PDF
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2011-05-19
Copy of Board Resolution-190511.PDF
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2011-05-19
Optional Attachment 1-190511.PDF
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2011-05-16
Copy of Board Resolution-160511.PDF
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2011-05-16
Optional Attachment 1-160511.PDF
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2008-12-05
Optional Attachment 1-051208.PDF
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2008-12-05
Optional Attachment 2-051208.PDF
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2006-04-22
AOA.PDF
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2006-04-22
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-05
Clarification for point VI.pdf - 2 (201731096)
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2017-06-05
Annual Returns and Shareholder Information
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2017-06-05
list of sharesholders.pdf - 1 (201731096)
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2017-06-01
Directors Report-2015-16-Evergold Jewels.pdf - 2 (201731092)
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2017-06-01
Evergold-Audit Report as on 31st March 2016.pdf - 1 (201731092)
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2017-06-01
Company financials including balance sheet and profit & loss
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2016-10-26
Evergold DR_2014-15.pdf - 2 (201731041)
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2016-10-26
EVERGOLD JEWELS PVT LTD 2015.pdf - 1 (201731041)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-03-17
Clarification for point VI.pdf - 2 (201731045)
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2016-03-17
Annual Returns and Shareholder Information
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2016-03-17
List of shareholders as on 31.03.2015.pdf - 1 (201731045)
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2016-03-04
Annual Return_Evergold Jewels Pvt Ltd_2013-2014.pdf - 1 (201731043)
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2016-03-04
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-11
Balance Shet FY 2012-2013.pdf - 1 (201731049)
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2016-02-11
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-29
Annual return2012-2013.pdf - 1 (201730971)
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-09
Annual return of Evergold Jewels.pdf - 1 (201730751)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
DR Notice & BS of Evergold Jewels 2011-12.pdf - 1 (201730752)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-22
Annual return Ever Gold.pdf - 1 (201730550)
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2011-12-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance sheet.pdf - 1 (201730553)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-30
Annual Return_Trans Expo.pdf - 1 (201730527)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT
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2010-11-02
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT 1
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2010-11-02
Annual report_Trans Expo.pdf - 1 (201730525)
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2010-11-02
Balance sheet-2010.pdf - 1 (201730526)
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-02
Anuual Return-2009.pdf - 1 (201730437)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-06
Annual Report FINAL.pdf - 1 (201730440)
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-24
Additional attachment to Form 23AC-251208.OCT
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2008-12-24
Additional attachment to Form 23AC-251208.OCT 1
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2008-12-24
BS.pdf - 1 (201730305)
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2008-12-24
Annual Returns and Shareholder Information
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-24
Trans-Expo Trade Annaul Return 2008.pdf - 1 (201730292)
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2008-12-24
Trans-Expo Trade PVT.LTD.pdf - 1 (201730298)
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2007-12-28
Auditors Report.pdf - 3 (201730217)
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2007-12-28
BS.pdf - 1 (201730217)
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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 - 2 (201730217)
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2007-12-28
Trans-Expo Trade Annaul Return 2007.pdf - 1 (201730218)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
TRANS EXPO ANNUAL RETURN.pdf - 1 (201730158)
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2006-11-24
TRANS EXPO AR.pdf - 2 (201730158)
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2006-11-11
DIRECTORS REPORT & NOTICE 05-06.pdf - 2 (201730149)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
notes to account.pdf - 3 (201730149)
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2006-11-11
Trans Expo - Auditors Report.pdf - 4 (201730149)
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2006-11-11
trans expo balance sheet.pdf - 1 (201730149)
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2006-04-30
Annual Return 2004_2005.PDF
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2006-04-25
Annual Return 2003_2004.PDF
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2006-04-22
Annual Return 2002_2003.PDF
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