Date |
Title |
₨ 149 Each |
|---|---|---|
2013-05-29 |
Certificate of Registration for Modification of Mortgage-290 513 |
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2012-05-23 |
Certificate of Registration for Modification of Mortgage-230 512 |
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2011-12-30 |
Certificate of Registration for Modification of Mortgage-301 211 |
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2008-05-16 |
Certificate of Registration for Modification of Mortgage-160 508 |
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2006-12-05 |
Certificate of Registration of Mortgage-051206 |
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2006-09-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120906 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-05-29 |
Creation of Charge (New Secured Borrowings) |
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2013-05-29 |
GUARANTEE AGREEMENT.pdf - 1 (123752066) |
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2013-05-29 |
LETTER OF ARRANGEMENT.pdf - 2 (123752066) |
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2012-05-23 |
Creation of Charge (New Secured Borrowings) |
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2012-05-23 |
GUARANTEE AGREEMENT {SME-3}.pdf - 1 (123752067) |
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2012-05-23 |
LETTER OF ARRANGEMENT {SME-1}.pdf - 2 (123752067) |
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2011-12-30 |
Creation of Charge (New Secured Borrowings) |
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2011-12-30 |
Guarantee Agreement {SME-3}.pdf - 1 (123752068) |
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2011-12-30 |
Letter of Arrangement {SME-1}.pdf - 2 (123752068) |
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2008-05-15 |
Confirmatory letter for extension of equitable mortgage & deed of guarantee.pdf - 1 (123752069) |
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2008-05-15 |
Creation of Charge (New Secured Borrowings) |
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2006-12-01 |
CONFIRMATORY LETTER FORM-A.pdf - 1 (123752070) |
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2006-12-01 |
DEED OF GUARANTEE FOR OVERALL LIMIT FORM-C.4.pdf - 2 (123752070) |
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2006-12-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-28 |
BOARD RESOLUTION.pdf - 1 (123752161) |
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2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
kcm jewels.pdf - 1 (123752164) |
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2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-10 |
new minutes.pdf - 3 (123752167) |
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2014-09-10 |
NEW RESOLUTION.pdf - 2 (123752167) |
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2014-09-10 |
RESIGNATION.pdf - 1 (123752167) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
resolution.pdf - 1 (123752169) |
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2014-07-19 |
appointment letter.pdf - 1 (123752172) |
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2014-07-19 |
CONSENT.pdf - 2 (123752172) |
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2014-07-19 |
EGM RESOLUTION FOR APPOINTMENT OF DIRECTOR.pdf - 3 (123752172) |
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2014-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-19 |
i.d and residence proof.pdf - 5 (123752172) |
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2014-07-19 |
Minutes of Directors appointment.pdf - 4 (123752172) |
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2013-11-06 |
APPOINTMENT LETTER-KCM JEWELS.pdf - 1 (123752175) |
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2013-11-06 |
Information by auditor to Registrar |
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2012-12-23 |
APPOINTMENT LETTER.pdf - 1 (123752178) |
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2012-12-23 |
Information by auditor to Registrar |
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2008-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-16 |
KCM Jewels Share Allotment List 30000.pdf - 1 (123752180) |
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2008-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-15 |
KCM Jewels Share List - 65(1).00.pdf - 1 (123752185) |
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2006-12-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-25 |
Microsoft Word - MOA KCM..pdf - 1 (123752188) |
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2006-12-25 |
NOTICE RESOLUTION EXPLANATORY STATEMENT.pdf - 2 (123752188) |
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2006-08-14 |
AOA_F23.pdf - 3 (123752222) |
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2006-08-14 |
DECL_F23.pdf - 4 (123752222) |
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2006-08-14 |
EXPLANATORY STATEMENT_RESOLUTION_F23.pdf - 1 (123752222) |
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2006-08-14 |
Registration of resolution(s) and agreement(s) |
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2006-08-14 |
FORM23_MANUAL.pdf - 5 (123752222) |
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2006-08-14 |
MOA_F23.pdf - 2 (123752222) |
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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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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-11-27 |
Optional Attachment-(3)-27112017 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-09-10 |
Evidence of cessation-100914 |
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2014-09-10 |
Optional Attachment 1-100914 |
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2014-07-19 |
Declaration of the appointee Director, in Form DIR-2-190714 |
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2014-07-19 |
Letter of Appointment-190714 |
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2014-07-19 |
Optional Attachment 1-190714 |
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2014-07-19 |
Optional Attachment 2-190714 |
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2014-07-19 |
Optional Attachment 3-190714 |
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2013-05-29 |
Instrument of creation or modification of charge-290513 |
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2013-05-29 |
Optional Attachment 1-290513 |
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2012-05-23 |
Instrument of creation or modification of charge-230512 |
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2012-05-23 |
Optional Attachment 1-230512 |
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2011-12-30 |
Instrument of creation or modification of charge-301211 |
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2011-12-30 |
Optional Attachment 1-301211 |
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2008-05-15 |
Instrument of details of the charge-150508 |
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2008-01-16 |
List of allottees-160108 |
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2008-01-15 |
List of allottees-150108 |
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2006-12-25 |
MoA - Memorandum of Association-251206 |
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2006-12-25 |
Optional Attachment 1-251206 |
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2006-12-01 |
Instrument of details of the charge-011206 |
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2006-12-01 |
Optional Attachment 1-011206 |
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2006-08-14 |
AoA - Articles of Association-140806 |
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2006-08-14 |
Copy of resolution-140806 |
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2006-08-14 |
MoA - Memorandum of Association-140806 |
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2006-08-14 |
Optional Attachment 1-140806 |
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2006-08-14 |
Optional Attachment 2-140806 |
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0000-00-00 |
AOA |
Add to Cart |
0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2015-12-18 |
AOC-2.pdf - 2 (123752673) |
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2015-12-18 |
AUDITOR REPORT.pdf - 5 (123752673) |
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2015-12-18 |
director report.pdf - 3 (123752673) |
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2015-12-18 |
FINANCIAL STATEMENT.pdf - 1 (123752673) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
MGT-9.pdf - 4 (123752673) |
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2015-12-18 |
NOTICE.pdf - 6 (123752673) |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
LIST OF SHAREHOLDERS.pdf - 1 (123752671) |
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2014-11-28 |
Annual Return.pdf - 1 (123752677) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
list of share holders & Directors.pdf - 2 (123752677) |
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2014-10-30 |
Accounting Policies.pdf - 3 (123752680) |
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2014-10-30 |
audit report.pdf - 5 (123752680) |
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2014-10-30 |
BALANCESHEET.pdf - 1 (123752680) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
NOTICE & DIRECTOR'S REPORT.pdf - 4 (123752680) |
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2014-10-30 |
SCHEDULE OF BALANCESHEET.pdf - 2 (123752680) |
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2014-10-28 |
COMPLIANCE CERTIFICATE-KCM JEWELS.pdf - 1 (123752684) |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-24 |
Annual Return.pdf - 1 (123752685) |
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2013-11-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-24 |
list of share holders & Directors.pdf - 2 (123752685) |
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2013-10-27 |
Accounting Policies.pdf - 5 (123752686) |
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2013-10-27 |
AUDITOR REPORT.pdf - 4 (123752686) |
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2013-10-27 |
BALANCE SHEET 2013.pdf - 1 (123752686) |
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2013-10-27 |
CC-KCM JEWELS.pdf - 1 (123752687) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
NOTICE & DIR'S REPORT.pdf - 3 (123752686) |
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2013-10-27 |
sch of bal sheet.pdf - 2 (123752686) |
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2012-11-28 |
Annual Return.pdf - 1 (123752688) |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-28 |
list of Directors.pdf - 2 (123752688) |
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2012-11-28 |
list of share holders.pdf - 3 (123752688) |
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2012-11-22 |
Accounting Policies.pdf - 6 (123752689) |
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2012-11-22 |
Auditors Report-.pdf - 2 (123752689) |
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2012-11-22 |
BALANCE SHEET.pdf - 1 (123752689) |
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2012-11-22 |
DIR'S REPORT.pdf - 3 (123752689) |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
NOTICE.pdf - 4 (123752689) |
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2012-11-22 |
schedule of BS.pdf - 5 (123752689) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-29 |
Microsoft Word - COMPLIANCE CERTIFICATE.pdf - 1 (123752710) |
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2012-08-03 |
Annual Return.pdf - 1 (123752712) |
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2012-08-03 |
BALANCE SHEET.pdf - 1 (123752711) |
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2012-08-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-08-03 |
LIST OF DIRECTORS.pdf - 2 (123752712) |
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2012-08-03 |
LIST OF SHAREHOLDERS.pdf - 3 (123752712) |
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2012-08-03 |
Microsoft Word - Abstract of Balance Sheet10.pdf - 6 (123752711) |
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2012-08-03 |
Microsoft Word - Auditors Report-11.pdf - 2 (123752711) |
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2012-08-03 |
Microsoft Word - NOTICE & DIR'S REPORT-11.pdf - 3 (123752711) |
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2012-08-03 |
SCHEDULE OF F A.pdf - 5 (123752711) |
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2012-08-03 |
SCHEDULES OF BALANCE SHEET.pdf - 4 (123752711) |
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2011-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-30 |
Microsoft Word - COMPLIANCE CERTIFICATE PVT.pdf - 1 (123752713) |
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2011-09-09 |
Annual Return KCM JEWELS.pdf - 1 (123752715) |
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2011-09-09 |
Auditors Report KCM JEWELS.pdf - 2 (123752714) |
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2011-09-09 |
BALANCE SHEET KCM JEWELS.pdf - 1 (123752714) |
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2011-09-09 |
COMPLIANCE CERTIFICATE.pdf - 1 (123752716) |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-09-09 |
LIST OF SHARE HOLDERS & DIRECTORS.pdf - 2 (123752715) |
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2011-09-09 |
NOTICE & DIRECTORS REPORT KCM JEWELS.pdf - 3 (123752714) |
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2011-09-09 |
SCHEDULES.pdf - 4 (123752714) |
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2011-09-09 |
SHEDULE OF FIXED ASSETS.pdf - 5 (123752714) |
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2010-04-22 |
balance sheet.pdf - 1 (123752721) |
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2010-04-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-22 |
Microsoft Word - Abstract of Balance Sheet.pdf - 6 (123752721) |
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2010-04-22 |
Microsoft Word - AC POLICIES-08.pdf - 5 (123752721) |
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2010-04-22 |
Microsoft Word - annual return.pdf - 1 (123752718) |
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2010-04-22 |
Microsoft Word - Auditors Report-08.pdf - 4 (123752721) |
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2010-04-22 |
Microsoft Word - DIR'S REPORT-08.pdf - 3 (123752721) |
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2010-04-22 |
Microsoft Word - list of directors.pdf - 3 (123752718) |
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2010-04-22 |
Microsoft Word - LIST OF SHAREHOLDERS.pdf - 2 (123752718) |
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2010-04-22 |
notice.pdf - 2 (123752721) |
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2010-04-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-20 |
Microsoft Word - COMPLIANCE CERTIFICATE.pdf - 1 (123752725) |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-28 |
Microsoft Word - ar.pdf - 1 (123752765) |
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2008-10-30 |
Additional attachment to Form 23AC-151108 |
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2008-10-30 |
Additional attachment to Form 23AC-171208 |
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2008-10-30 |
balance sheet.pdf - 1 (123752755) |
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2008-10-30 |
balance sheet.pdf - 1 (123752770) |
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2008-10-30 |
COMPLIANCE CERTIFICATE.pdf - 1 (123752779) |
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2008-10-30 |
Balance Sheet & Associated Schedules |
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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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2008-03-28 |
Annual Returns and Shareholder Information |
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2008-03-28 |
Microsoft Word - a.r..pdf - 1 (123752783) |
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2008-03-26 |
BS.pdf - 1 (123752787) |
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2008-03-26 |
Balance Sheet & Associated Schedules |
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2008-03-26 |
Microsoft Word - KCM07.pdf - 2 (123752787) |
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2008-03-26 |
SCH....pdf - 4 (123752787) |
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2008-03-26 |
SCH..2.pdf - 3 (123752787) |
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2007-05-29 |
ANNUAL RETURN.pdf - 1 (123752791) |
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2007-05-29 |
Annual Returns and Shareholder Information |
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2007-05-29 |
list of share holder.pdf - 3 (123752791) |
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2007-05-29 |
Notice, Director Report & Auditors Report.pdf - 2 (123752791) |
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2007-04-29 |
Balance Sheet.pdf - 1 (123752793) |
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2007-04-29 |
Balance Sheet & Associated Schedules |
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2007-04-29 |
NEW SCHEDULE OF F.A..pdf - 3 (123752793) |
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2007-04-29 |
Notice, Director Report & Auditors Report.pdf - 2 (123752793) |
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2007-04-29 |
Schedules.pdf - 4 (123752793) |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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