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Certificates

Date

Title

₨ 149 Each

2010-03-29
Certificate of Registration of Mortgage-240310
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0000-00-00
Certificate of Incorporation-010607
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Change in directors

Date

Title

₨ 149 Each

2008-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-03-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-03-10
Extract of BM.pdf - 2 (180824628)
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2016-03-10
PAS-5.pdf - 1 (180824727)
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2016-03-10
Submission of documents with the Registrar
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2016-03-10
List of Allotee.pdf - 1 (180824628)
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2016-03-10
Extract of BM.pdf - 2 (180824768)
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2016-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-10
Submission of documents with the Registrar
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2016-03-10
PAS-4.pdf - 1 (180824768)
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2016-03-10
Extract of EGM.pdf - 3 (180824768)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Goel Gems Form DIR 2.pdf - 1 (145617282)
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2015-10-15
Goel Gems Form DIR 8.pdf - 2 (145617282)
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2015-10-15
AGM Resolution-Director Appointment.pdf - 3 (145617282)
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2014-10-30
GOEL GEMS & JEWELS PVT LTD DIRECTORS.pdf - 2 (64613568)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-30
GOEL GEMS & JEWELS PVT LTD FINANCIALS.pdf - 1 (64613568)
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2014-09-16
Board Resolution.pdf - 1 (64613571)
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2014-09-16
Authorisation Letter.pdf - 2 (64613571)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2013-10-24
Goel Gems & Jewels Pvt Ltd Kb&Co Letter.pdf - 1 (64613574)
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2013-10-24
CTC_Appointment of Auditor.pdf - 2 (64613574)
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2013-10-24
Information by auditor to Registrar
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2013-09-30
Table A.pdf - 3 (64613577)
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2013-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-30
List of Allottees.pdf - 1 (64613577)
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2013-09-30
Board Resolution.pdf - 2 (64613577)
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2012-11-09
Information by auditor to Registrar
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2012-11-09
CTC_Appointment of auditor.pdf - 2 (64613579)
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2012-11-09
Letter to auditor.pdf - 1 (64613579)
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2012-05-07
Information by auditor to Registrar
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2012-05-07
Goel -Appointment letter.pdf - 1 (64613581)
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2012-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-05
Table B.pdf - 1 (64613583)
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2012-04-05
Table A.pdf - 3 (64613583)
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2012-04-05
Board Resolution.pdf - 2 (64613583)
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2012-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-31
Table A.pdf - 3 (64613585)
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2012-03-31
Table B.pdf - 1 (64613585)
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2012-03-31
Board Resolution.pdf - 2 (64613585)
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2011-11-10
Notice of EGM.pdf - 3 (64613587)
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2011-11-10
Certified true copy Item no.2.pdf - 4 (64613589)
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2011-11-10
Minutes of the EGM.pdf - 5 (64613589)
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2011-11-10
MOA-to be attached.pdf - 1 (64613587)
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2011-11-10
Minutes of the EGM.pdf - 4 (64613587)
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2011-11-10
MOA-to be attached.pdf - 2 (64613589)
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2011-11-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-10
Registration of resolution(s) and agreement(s)
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2011-11-10
AOA to be attched.pdf - 2 (64613587)
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2011-11-10
Certified true copy Item no.1.pdf - 5 (64613587)
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2011-11-10
Notice of EGM.pdf - 1 (64613589)
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2011-11-10
AOA to be attched.pdf - 3 (64613589)
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2011-04-13
Information by auditor to Registrar
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2011-04-13
Goel Gems & Jewels Private Limited.pdf - 1 (64613591)
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2010-06-18
Information by auditor to Registrar
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2010-06-18
Goel Gems.pdf - 1 (64613593)
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2009-07-06
Letter from the company -goel.pdf - 1 (64613595)
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2009-07-06
Information by auditor to Registrar
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2009-05-02
Registration of resolution(s) and agreement(s)
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2009-05-02
Ramesh Kumar Gupta - MD.pdf - 1 (64613597)
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2008-10-30
Goel- Lett to CA-2007.pdf - 1 (64613599)
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2008-10-30
Information by auditor to Registrar
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2008-09-10
Ramesh Kumar Gupta as MD Goel.pdf - 1 (64613601)
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2008-09-10
Registration of resolution(s) and agreement(s)
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2008-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-07
Goel Gems and Jewels Form # 2.pdf - 1 (64613603)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-28
-311014
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2007-05-23
Appointment or change of designation of directors, managers or secretary
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2007-05-23
PHOTO AVNEESH KUMAR.pdf - 1 (64613607)
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2007-05-16
AOA.pdf - 2 (64613609)
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2007-05-16
PHOTO AMEET KUMAR AGARWAL.pdf - 2 (64613611)
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2007-05-16
Application and declaration for incorporation of a company
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2007-05-16
Appointment or change of designation of directors, managers or secretary
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2007-05-16
FORM 1 Stamped Scanned Copy.pdf - 3 (64613609)
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2007-05-16
RAMESH KUMAR.pdf - 1 (64613611)
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2007-05-16
PHOTO HARIRAM.pdf - 3 (64613611)
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2007-05-16
Notice of situation or change of situation of registered office
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2007-05-16
MOA.pdf - 1 (64613609)
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2007-05-16
POWER OF ATTORNEY GOEL GEMS.pdf - 4 (64613609)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
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2018-05-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
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2018-05-08
Directors report as per section 134(3)-08052018
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2015-10-15
Declaration of the appointee Director, in Form DIR-2-151015
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2015-10-15
Optional Attachment 2-151015
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2015-10-15
Optional Attachment 1-151015
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2014-10-30
Copy of resolution-301014
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2014-10-30
MoA - Memorandum of Association-301014
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2014-09-16
Optional Attachment 1-160914
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2014-09-16
Copy of resolution-160914
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2013-09-30
List of allottees-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Resltn passed by the BOD-300913
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2012-04-05
List of allottees-050412
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2012-04-05
Optional Attachment 1-050412
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2012-04-05
Resltn passed by the BOD-050412
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2012-03-31
List of allottees-310312
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2012-03-31
Resltn passed by the BOD-310312
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2012-03-31
Optional Attachment 1-310312
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2011-11-10
AoA - Articles of Association-101111
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2011-11-10
Copy of resolution-101111
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2011-11-10
Optional Attachment 2-101111
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2011-11-10
Optional Attachment 3-101111
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2011-11-10
AoA - Articles of Association-101111
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2011-11-10
MoA - Memorandum of Association-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
MoA - Memorandum of Association-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Optional Attachment 2-101111
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2010-03-24
Instrument of creation or modification of charge-240310
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2009-05-02
Copy of resolution-020509
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2008-10-30
Copy of intimation received-301008
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2008-09-10
Optional Attachment 4-100908
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2008-09-10
Optional Attachment 2-100908
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2008-09-10
Optional Attachment 1-100908
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2008-09-10
Optional Attachment 3-100908
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2008-09-10
Copy of resolution-100908
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2008-04-07
List of allottees-070408
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2007-05-23
Photograph1-230507
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2007-05-16
Optional Attachment 2-160507
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2007-05-16
Photograph2-160507
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2007-05-16
Photograph1-160507
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2007-05-16
Optional Attachment 1-160507
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2007-05-16
MoA - Memorandum of Association-160507
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2007-05-16
Photograph3-160507
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2007-05-16
AoA - Articles of Association-160507
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2007-02-06
Others-060207
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2007-02-06
Others-060207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-08
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-27
Goel Gems-List of shareholder.pdf - 1 (145618611)
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2015-10-19
Other entity.pdf - 2 (145618614)
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2015-10-19
Goel Gems-AOC-2.pdf - 3 (145618614)
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2015-10-19
Company financials including balance sheet and profit & loss
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2015-10-19
Goel-Financials.pdf - 1 (145618614)
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2015-10-19
Goel Gems NOTICE.pdf - 4 (145618614)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
goel gems annual return.pdf - 1 (64613693)
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2014-10-28
goel gems jeweles pvt ltd bs.pdf - 2 (64613695)
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2014-10-28
GOEL GEMS & JEWELS PVT LTD CC.pdf - 3 (64613695)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
GOEL GEMS & JEWELS PVT LTD NOTICE.pdf - 1 (64613695)
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2014-10-25
GOEL GEMS & JEWELS PVT LTD CC.pdf - 1 (64613697)
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Goel Gems & Jewels Pvt Ltd Annual Report.pdf - 1 (64613701)
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Goel Gems & Jewels Pvt Ltd Compliance Certificate 1.pdf - 3 (64613699)
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2013-10-24
Goel Gems & Jewels Pvt Ltd Director Report.pdf - 2 (64613699)
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2013-10-24
4805-BS-1213.pdf - 4 (64613699)
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2013-10-24
Goel Gems & Jewels Pvt Ltd Notice.pdf - 1 (64613699)
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-21
Goel Gems & Jewels Pvt Ltd Compliance Certificate 1.pdf - 1 (64613703)
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2012-11-16
GOEL GEMS & JEWELS PVT LTD ( COMPLIANCE CERTIFICATE ).pdf - 3 (64613705)
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
BALANCE SHEET_2011_12.pdf - 1 (64613705)
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2012-11-16
Notice and Dir Rep.pdf - 2 (64613705)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Annual Return-11-12_Goel.pdf - 1 (64613706)
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2012-10-26
GOEL GEMS & JEWELS PVT LTD ( COMPLIANCE CERTIFICATE ).pdf - 1 (64613707)
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-19
GOEL GEMS & JEWELS PVT LTD ANNUAL RETURN.pdf - 1 (64613708)
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-28
goel gems cc.pdf - 3 (64613709)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
BS.pdf - 1 (64613709)
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2011-10-28
notice and report_11.pdf - 2 (64613709)
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2011-10-28
goel gems cc.pdf - 1 (64613710)
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-11
Annual Return adobe pdf goel 2010.pdf - 1 (64613711)
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2010-10-30
Goel Gems cc.pdf - 3 (64613712)
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2010-10-30
Notice mca.pdf - 2 (64613712)
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
BS.pdf - 1 (64613712)
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2010-10-27
Goel Gems cc.pdf - 1 (64613713)
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-23
GGP Audit Report & Financials 0809.pdf - 1 (64613715)
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2009-11-23
GGJ AGM Notice & DR 0809.pdf - 2 (64613715)
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2009-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-23
GGJ Annual Return Sch V 0809.pdf - 1 (64613714)
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2009-11-23
GGJ Compliance Certificate 0809.pdf - 1 (64613716)
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Goel Gems & Jewels -AR2008.pdf - 1 (64613717)
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2008-10-30
Goel Gems and Jewels - Balance Sheet.pdf - 1 (64613718)
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2008-10-30
Goel Gems & Jewels CC-2008.pdf - 1 (64613719)
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2008-10-30
Goel Gems - Annual Report -2008.pdf - 2 (64613718)
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2008-10-30
Goel Gems & Jewels CC-2008.pdf - 3 (64613718)
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