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Certificates

Date

Title

2021-11-02
CERTIFICATE OF SATISFACTION OF CHARGE-20211102
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2021-11-02
CERTIFICATE OF SATISFACTION OF CHARGE-20211102 1
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2021-11-02
CERTIFICATE OF SATISFACTION OF CHARGE-20211102 2
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2021-11-02
CERTIFICATE OF SATISFACTION OF CHARGE-20211102 3
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2017-10-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171023
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2017-10-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171023 1
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2017-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
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2014-08-26
Certificate of Registration of Mortgage-260814
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2014-08-26
Certificate of Registration of Mortgage-260814.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114 1
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF 1
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2012-11-19
Certificate of Registration of Mortgage-191112
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2012-11-19
Certificate of Registration of Mortgage-191112.PDF
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2010-12-27
Certificate of Registration for Modification of Mortgage-011210
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2010-12-27
Certificate of Registration for Modification of Mortgage-011210.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308 1
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF 1
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2006-04-18
Certificate of Incorporation
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-01-25
Optional Attachment-(1)-25012021
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2020-01-16
Appointment Letter-Siraj Shah F.pdf - 3 (807220231)
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2020-01-16
BR-Resolution of Appointment- Siraj F.pdf - 4 (807220231)
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2020-01-16
Appointment or change of designation of directors, managers or secretary
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2020-01-16
Form DIR-2-Siraj f.pdf - 2 (807220231)
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2020-01-16
Form MBP-1 Form DIR-8-Siraj F.pdf - 1 (807220231)
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2020-01-14
Declaration by first director-14012020
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2020-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
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2020-01-14
Optional Attachment-(1)-14012020
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2020-01-14
Optional Attachment-(2)-14012020
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2019-12-25
Board resolution 091219.pdf - 1 (807221972)
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2019-12-25
Appointment or change of designation of directors, managers or secretary
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2019-12-25
KUMARPAL SHAH DEATH CERTIFICATE.pdf - 2 (807221972)
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2019-12-19
Evidence of cessation;-19122019
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2019-12-19
Optional Attachment-(1)-19122019
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2018-11-20
Appointment or change of designation of directors, managers or secretary
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2018-11-20
Resolution for Regularisation of Additional Director.pdf - 1 (807223173)
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2018-11-19
Optional Attachment-(1)-19112018
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2018-01-15
Appointment Letter -Dalpat Jain.pdf - 1 (331999034)
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2018-01-15
CTC copy of resolution.pdf - 5 (331999034)
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2018-01-15
Appointment or change of designation of directors, managers or secretary
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2018-01-15
Form DIR-2-Dalapt Jain.pdf - 2 (331999034)
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2018-01-15
Form DIR-8 Dalpat Jain.pdf - 3 (331999034)
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2018-01-15
Form MBP-1- Dalpat Jain.pdf - 4 (331999034)
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Letter of appointment;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Optional Attachment-(2)-09012018
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2018-01-09
Optional Attachment-(3)-09012018
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2009-10-29
Appointment or change of designation of directors, managers or secretary
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2009-10-29
Appointment or change of designation of directors, managers or secretary
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2009-08-10
Consent Letteri.pdf - 1 (21161868)
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2009-08-10
Appointment or change of designation of directors, managers or secretary
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2009-08-10
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Resolultn - regularisation of Niraj.pdf - 1 (21161872)
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2008-03-28
Appointment or change of designation of directors, managers or secretary
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2008-03-28
Appointment or change of designation of directors, managers or secretary
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2008-03-05
Appointment or change of designation of directors, managers or secretary
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2008-03-05
Appointment or change of designation of directors, managers or secretary
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2006-04-18
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2021-11-02
Satisfaction of Charge (Secured Borrowing)
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2021-11-02
Satisfaction of Charge (Secured Borrowing)
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2021-11-02
Satisfaction of Charge (Secured Borrowing)
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2021-11-02
Satisfaction of Charge (Secured Borrowing)
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2021-11-02
Letter of the charge holder stating that the amount has been satisfied-02112021
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2021-11-02
Letter of the charge holder stating that the amount has been satisfied-02112021 1
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2021-11-02
Letter of the charge holder stating that the amount has been satisfied-02112021 2
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2021-11-02
Letter of the charge holder stating that the amount has been satisfied-02112021 3
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2017-10-23
Creation of Charge (New Secured Borrowings)
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2017-10-23
Creation of Charge (New Secured Borrowings)
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2017-10-23
Hypothecation and Mortgage documents - Jewelmark India.pdf - 1 (215763318)
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2017-10-23
Instrument(s) of creation or modification of charge;-23102017
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2017-10-23
Instrument(s) of creation or modification of charge;-23102017 1
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2017-10-23
Packing Credit Agreement & Memorandum for Extension of EM - Jewelmark India.pdf - 1 (215763319)
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2017-07-31
Satisfaction of Charge (Secured Borrowing)
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2017-07-31
Letter of the charge holder stating that the amount has been satisfied-31072017
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2017-07-31
Satisfaction letter of Union Bank of India - Jewelmark India.pdf - 1 (215763315)
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2014-08-31
Creation of Charge (New Secured Borrowings)
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2014-08-26
Creation of Charge (New Secured Borrowings)
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2014-08-26
Hypothecation of Vehicles Agreement - Jewelmark.pdf - 1 (21161888)
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2014-01-23
Creation of Charge (New Secured Borrowings)
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2014-01-23
Creation of Charge (New Secured Borrowings)
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2014-01-23
Creation of Charge (New Secured Borrowings)
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2014-01-23
Creation of Charge (New Secured Borrowings)
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2014-01-23
Hypothecation & Mortgage documents - Jewelmark India.pdf - 1 (21161896)
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2014-01-23
Letter of Hypothecation & Supplementary Memorandum (EM) - Jewelmark India.pdf - 1 (192045066)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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2012-11-19
Creation of Charge (New Secured Borrowings)
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2012-11-19
Letter of Hypothecation, Packing Credit Agreement & Hypothecation Agreement of Bullion - Jewelmark India.pdf - 1 (21161901)
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2010-12-01
Creation of Charge (New Secured Borrowings)
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2010-12-01
Creation of Charge (New Secured Borrowings)
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2010-12-01
Jewel Mark 0311.pdf - 1 (21161905)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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2008-03-17
Jewelmark Bills.pdf - 1 (21161912)
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2008-03-17
JewelmarkPC.pdf - 1 (21161909)
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2006-04-18
Form 8.PDF
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2006-04-18
Form 8.PDF 1
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2006-04-18
Form 8.PDF 2
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2006-04-18
Form 8.PDF 3
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-10-23
Information to the Registrar by company for appointment of auditor
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2021-09-06
Return of deposits
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2021-02-04
Return of deposits
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2020-09-29
Return of deposits
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2019-07-11
Return of deposits
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2017-10-09
Auditor Appointment Letter.F.pdf - 1 (215763337)
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2017-10-09
Auditors Consent.pdf - 2 (215763337)
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2017-10-09
Eligibility Letter.pdf - 4 (215763337)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-10-09
Resolution.F.pdf - 3 (215763337)
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2017-08-14
Auditor appointment letter.F.pdf - 1 (215763336)
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2017-08-14
Auditor Consent.F.pdf - 2 (215763336)
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2017-08-14
Eligibility Letter.F.pdf - 3 (215763336)
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2017-08-14
Information to the Registrar by company for appointment of auditor
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2017-08-14
Resolution-CTC.F.pdf - 4 (215763336)
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2017-08-10
Auditor Resignation Letter.pdf - 1 (215763335)
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2017-08-10
Notice of resignation by the auditor
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2017-08-10
NOC.F.pdf - 2 (215763335)
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2017-07-27
Registration of resolution(s) and agreement(s)
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2017-07-27
Notice of EOGM & CTC-resolution-7.6.2017.pdf - 1 (215763334)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-11-07
Board Resolution - Jewel Mark.pdf - 1 (84320732)
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-08-26
Certificate of Registration of Mortgage-260814.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF 1
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2013-10-30
Information by auditor to Registrar
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2013-10-21
Information by auditor to Registrar
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2013-10-21
Jewelmark letter of Appointment.pdf - 1 (21161943)
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2012-12-25
Information by auditor to Registrar
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2012-12-21
appointment letterJewelmark .pdf - 1 (21161947)
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2012-12-21
Information by auditor to Registrar
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2012-11-19
Certificate of Registration of Mortgage-191112.PDF
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2012-07-30
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2012-07-30
Jewelmark AppT Letter.pdf - 1 (21161951)
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2012-07-22
Information by auditor to Registrar
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2012-07-20
Auditor Appointment Letter.pdf - 1 (192045152)
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2012-07-20
Information by auditor to Registrar
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Resignation Letter.pdf - 1 (21161961)
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2012-02-23
Resolution.pdf - 2 (21161961)
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2011-10-10
Information by auditor to Registrar
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2011-10-05
Appt Ltr of Jewelmark.pdf - 1 (21161964)
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2011-10-05
Information by auditor to Registrar
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2010-12-27
Certificate of Registration for Modification of Mortgage-011210.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF 1
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Incorporation Documents

Date

Title

2014-11-19
-201114
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2014-11-19
-201114.OCT
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2014-11-19
Eligibility certificate & Re-appointment-Final.pdf - 2 (84322066)
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2014-11-19
Resolution - Jewel Mark.pdf - 1 (84322066)
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2014-11-19
Resolution for appointment of Auditors.pdf - 3 (84322066)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-02
List of Directors;-21102022
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2022-11-02
List of share holders, debenture holders;-21102022
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2022-09-27
Copy of resolution passed by the company-27092022
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2022-09-27
Copy of written consent given by auditor-27092022
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2022-09-27
Optional Attachment-(1)-27092022
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2021-12-30
Approval letter for extension of AGM;-28122021
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2021-12-30
List of Directors;-28122021
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2021-12-30
List of share holders, debenture holders;-28122021
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2021-12-29
Approval letter of extension of financial year of AGM-28122021
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2021-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-03-05
Approval letter for extension of AGM;-05032021
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2021-03-05
List of share holders, debenture holders;-05032021
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2021-02-07
Approval letter of extension of financial year of AGM-27012021
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
Optional Attachment-(2)-30122019
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2019-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
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2018-12-26
Approval letter for extension of AGM;-26122018
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2018-12-26
Approval letter of extension of financial year of AGM-26122018
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2018-12-26
Copy of MGT-8-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
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2017-11-03
Copy of MGT-8-03112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-08-10
Copy of the intimation sent by company-10082017
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2017-08-10
Copy of written consent given by auditor-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Optional Attachment-(2)-10082017
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2017-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Resignation letter-24072017
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2017-03-11
Copy of MGT-8-11032017
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2017-03-11
List of share holders, debenture holders;-11032017
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2017-03-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032017
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2016-07-23
Copy of MGT-8-23072016
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2016-07-23
List of share holders, debenture holders;-23072016
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2016-07-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072016
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2014-11-07
Copy of resolution-071114
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2014-11-07
Copy of resolution-071114.PDF
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2014-08-26
Certificate of Registration of Mortgage-260814.PDF
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2014-08-26
Instrument of creation or modification of charge-260814
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2014-08-26
Instrument of creation or modification of charge-260814.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF
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2014-01-23
Certificate of Registration for Modification of Mortgage-230114.PDF 1
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2014-01-23
Instrument of creation or modification of charge-230114
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2014-01-23
Instrument of creation or modification of charge-230114 1
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2014-01-23
Instrument of creation or modification of charge-230114.PDF
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2014-01-23
Instrument of creation or modification of charge-230114.PDF 1
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2012-11-19
Certificate of Registration of Mortgage-191112.PDF
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2012-11-19
Instrument of creation or modification of charge-191112
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2012-11-19
Instrument of creation or modification of charge-191112.PDF
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2012-02-23
Evidence of cessation-230212
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2012-02-23
Evidence of cessation-230212.PDF
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2012-02-23
Optional Attachment 1-230212
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2012-02-23
Optional Attachment 1-230212.PDF
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2010-12-27
Certificate of Registration for Modification of Mortgage-011210.PDF
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2010-12-01
Instrument of creation or modification of charge-011210
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2010-12-01
Instrument of creation or modification of charge-011210.PDF
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2009-08-10
Optional Attachment 1-100809
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2009-08-10
Optional Attachment 1-100809.PDF
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2008-09-05
Optional Attachment 1-050908
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2008-09-05
Optional Attachment 1-050908.PDF
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2008-04-08
Others-080408
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2008-04-08
Others-080408.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF
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2008-03-19
Certificate of Registration for Modification of Mortgage-190308.PDF 1
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2008-03-17
Instrument of details of the charge-170308
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2008-03-17
Instrument of details of the charge-170308 1
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2008-03-17
Instrument of details of the charge-170308.PDF
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2008-03-17
Instrument of details of the charge-170308.PDF 1
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2022-10-27
Company financials including balance sheet and profit & loss
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2022-10-26
Form MGT-7A-21102022
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2022-01-04
Form MGT-7A-04012022_signed
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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2021-02-07
Company financials including balance sheet and profit & loss
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2020-01-06
Director Report MGT 9 - 2019 Signed F.pdf - 3 (807241452)
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2020-01-06
Form AOC-2 Signed.pdf - 4 (807241452)
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2020-01-06
Annual Returns and Shareholder Information
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2020-01-06
List of Shareholders - 2019.pdf - 1 (807241452)
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2020-01-06
MGT-8- Jewelmark -2019.pdf - 2 (807241452)
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2019-11-05
Company financials including balance sheet and profit & loss
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2019-11-05
Jewelmark 2019 XML.xml - 1 (807242126)
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2019-01-02
Approval letter for extention of AGM.pdf - 2 (807242556)
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2019-01-02
Approval letter for extention of AGM.pdf - 2 (807242912)
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2019-01-02
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
Form MGT-8- Jewel mark-2018.pdf - 3 (807242912)
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2019-01-02
Shareholders-MGT_7 - 2018.pdf - 1 (807242912)
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2019-01-02
-JewelMark-2018.xml - 1 (807242556)
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
MGT-8- Jewel mark-2017.pdf - 2 (215763414)
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2017-11-08
Shareholders-MGT_7.pdf - 1 (215763414)
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
-Jewelmark-2017.xml - 1 (215763413)
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2017-03-11
Company financials including balance sheet and profit & loss
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2017-03-11
Annual Returns and Shareholder Information
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2017-03-11
Jewelmark2016.xml - 1 (193307961)
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2017-03-11
MGT-8- Jewel mark-2016.pdf - 2 (193307960)
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2017-03-11
Shareholders-MGT_7.pdf - 1 (193307960)
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2016-07-23
Annual Returns and Shareholder Information
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2016-07-23
Form_AOC-4_-Jewel_Mark-2015_PARASPARIKH_20160723132651.pdf-23072016
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2016-07-23
FY[2014-2015] U36910MH2003PTC143715 Standalone_BalanceSheet 22-07-2016.xml - 1 (192044052)
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2016-07-23
List of Shareholders.pdf - 1 (192044053)
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2016-07-23
MGT-8- Jewel mark-2015.pdf - 2 (192044053)
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2015-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-26
Jewel Mark - CC-2014.pdf - 1 (84324182)
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2015-03-13
Annual Return - 2014 - Jewel Mark.pdf - 1 (84324183)
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2015-03-13
Director Report Balancesheet & Auditor Report 2014.pdf - 1 (84324184)
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-13
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-28
Auditors-Director Report-Bal Sheet- P&L-2013.pdf - 1 (21162023)
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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