Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-040511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-01 |
karan_evidence_cessation.pdf - 1 (180201980) |
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2016-03-01 |
karan_resignation.pdf - 2 (180201980) |
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2016-03-01 |
krish_evidence_cessation.pdf - 4 (180201980) |
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2016-03-01 |
krish_resignation.pdf - 3 (180201980) |
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2016-02-17 |
dir 2 nikhil.pdf - 2 (180202111) |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-17 |
NIKHIL PAREKH APPT.pdf - 1 (180202111) |
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2016-02-15 |
DIR 2 OF MEHUL PAREKH.pdf - 2 (180202223) |
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2016-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-15 |
interest in other entities- mehul parekh.pdf - 3 (180202223) |
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2016-02-15 |
MEHUL PAREKH APPT.pdf - 1 (180202223) |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-09-27 |
RESOLUTION_KALPTARU.pdf - 1 (145725418) |
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2014-09-26 |
BR.pdf - 1 (145725419) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-06 |
Copy of Resolution.pdf - 1 (145725420) |
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2014-09-06 |
Registration of resolution(s) and agreement(s) |
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2014-09-06 |
MBP-1.pdf - 2 (145725420) |
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2014-08-28 |
copy of resolution.pdf - 2 (145725421) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
RESOLUTION AND EXPLANAOTORY STATEMENT.pdf - 1 (145725421) |
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2014-08-19 |
Change Address Resolution.pdf - 1 (145725422) |
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2014-08-19 |
Notice of situation or change of situation of registered office |
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2014-08-19 |
Permission Letter.pdf - 2 (145725422) |
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2014-08-19 |
Telephone Bill.pdf - 3 (145725422) |
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2014-08-12 |
Bhavishya Sheth Letter.pdf - 2 (145725424) |
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2014-08-12 |
Bhavishya SHeth Resignation.pdf - 3 (145725424) |
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2014-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-12 |
retirement.pdf - 1 (145725424) |
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2014-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
Manoj N Sheth Resignation.pdf - 2 (145725425) |
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2014-07-30 |
Manoj Natwarlal Sheth proof of dispatch.pdf - 1 (145725425) |
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2014-07-30 |
retirement.pdf - 3 (145725425) |
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2014-07-24 |
ATTACHMENT.pdf - 2 (145725426) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
RESOLUTION.pdf - 1 (145725426) |
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2014-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-23 |
interest in entities- krish ajmera.pdf - 8 (145725427) |
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2014-07-23 |
Kalptaru_Karan G Mehta.pdf - 2 (145725427) |
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2014-07-23 |
Kalptaru_Krish AJmera.pdf - 4 (145725427) |
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2014-07-23 |
Karan G Appointment.pdf - 1 (145725427) |
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2014-07-23 |
Karan G. Mehta Interest in other entities.pdf - 3 (145725427) |
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2014-07-23 |
Karan G.pdf - 7 (145725427) |
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2014-07-23 |
Krish Ajmera Appointment.pdf - 5 (145725427) |
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2014-07-23 |
Krish Ajmera Consent.pdf - 6 (145725427) |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-29 |
KALPATRU JEWELS PVT LTD.pdf - 1 (145725428) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
kalptaru jewls pvt ltd..pdf - 1 (145725438) |
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2012-08-04 |
Information by auditor to Registrar |
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2012-08-04 |
KALPATRU JEWELS PVT. LTD..pdf - 1 (145725441) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-15 |
Resignation of Director |
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2016-03-15 |
Resignation of Director |
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2016-03-15 |
karan_acknowledgement_receipt.pdf - 2 (180202471) |
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2016-03-15 |
karan_acknowledgement_receipt.pdf - 3 (180202471) |
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2016-03-15 |
karan_resignation.pdf - 1 (180202471) |
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2016-03-15 |
krish_acknoledgement_receipt.pdf - 2 (180202375) |
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2016-03-15 |
krish_acknoledgement_receipt.pdf - 3 (180202375) |
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2016-03-15 |
krish_resignation.pdf - 1 (180202375) |
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2015-10-13 |
CONSENT.pdf - 2 (145725743) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
INTIMATION-FOR-APPOINTMENT-BY-COMPANY-TO-AUDITOR.pdf - 1 (145725743) |
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2015-10-13 |
RESOLUTION.pdf - 3 (145725743) |
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2015-07-08 |
Information to the Registrar by company for appointment of auditor |
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2015-07-08 |
Kalptaru Auditor Aprroval.pdf - 2 (145725748) |
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2015-07-08 |
Kalptaru BR.pdf - 3 (145725748) |
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2015-07-08 |
Kalptaru Consent.pdf - 1 (145725748) |
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2014-08-12 |
Bhavishya Sheth Letter.pdf - 1 (145725754) |
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2014-08-12 |
Bhavishya SHeth Resignation.pdf - 2 (145725754) |
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2014-08-12 |
Resignation of Director |
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2014-07-30 |
Resignation of Director |
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2014-07-30 |
Manoj N Sheth Resignation.pdf - 1 (145725761) |
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2014-07-30 |
Manoj Natwarlal Sheth proof of dispatch.pdf - 2 (145725761) |
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2011-05-04 |
AOA_KALPTARU JEWALS.pdf - 2 (145725765) |
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2011-05-04 |
Application and declaration for incorporation of a company |
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2011-05-04 |
Notice of situation or change of situation of registered office |
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2011-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-04 |
MOA_KALPTARU JEWALS.pdf - 1 (145725765) |
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2011-05-04 |
NAME APPROVAL LETTER_KALPTARU JEWALS.pdf - 3 (145725765) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-06 |
Copy of resolution-060914 |
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2014-09-06 |
Optional Attachment 1-060914 |
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2014-08-28 |
Copy of resolution-280814 |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-07-30 |
Evidence of cessation-300714 |
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2014-07-30 |
Optional Attachment 1-300714 |
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2011-05-04 |
AoA - Articles of Association-040511 |
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2011-05-04 |
MoA - Memorandum of Association-040511 |
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2011-05-04 |
Optional Attachment 1-040511 |
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2011-03-07 |
Optional Attachment 1-070311 |
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2011-03-07 |
Optional Attachment 2-070311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2016-02-12 |
Annual Returns and Shareholder Information |
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2016-02-12 |
kalptaru_shareholding.pdf - 1 (145726738) |
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2015-10-27 |
director report with mgt 9 kalptaru pvt ltd.pdf - 2 (145726739) |
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2015-10-27 |
financial statements kalptaru.pdf - 1 (145726739) |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-10-18 |
AUDIT REPORT NEW.pdf - 1 (145726741) |
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2014-10-18 |
Balance Sheet.pdf - 2 (145726741) |
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2014-10-18 |
DIRECTORS REP.pdf - 3 (145726741) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-10 |
KALPTARU_2014_AR.pdf - 1 (145726743) |
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2014-03-31 |
ANNUAL RETURN.xls.pdf - 1 (145726747) |
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2014-03-31 |
DR AR BS.pdf - 1 (145726745) |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-31 |
SL.pdf - 2 (145726747) |
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2012-11-30 |
ANNUAL RETURN.pdf - 1 (145726749) |
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2012-11-30 |
DR AR BS.pdf - 1 (145726751) |
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2012-11-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-30 |
kalptaru Jewels Pvt Ltd.pdf - 2 (145726749) |
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