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Certificates

Date

Title

₨ 149 Each

2015-06-12
Certificate of Registration of Mortgage-120615
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0000-00-00
Certificate of Incorporation-250909
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Change in directors

Date

Title

₨ 149 Each

2011-01-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-06-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-10
Notice of situation or change of situation of registered office
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-04-03
KOHINOOR GEMS PRIVATE LIMITED.pdf - 2 (126179804)
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2015-04-03
BR to approve DR_KOHINOOR GEMS PRIVATE LIMITED.pdf - 1 (126179804)
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2013-12-14
Maintanence Bill.pdf - 1 (21561630)
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2013-12-14
Notice of situation or change of situation of registered office
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2013-12-14
NOC.pdf - 2 (21561630)
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2013-10-29
Information by auditor to Registrar
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2013-10-29
KOHINOOR AUDITORS APPOINTMENT.pdf - 1 (21561631)
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2012-12-13
Kohinoor.pdf - 1 (21561632)
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2012-12-13
Information by auditor to Registrar
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2012-02-13
Information by auditor to Registrar
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2012-02-13
Kohinoor.pdf - 1 (21561633)
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2011-05-25
Information by auditor to Registrar
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2011-05-25
appointment letter.pdf - 1 (21561634)
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2011-05-19
Appointment or change of designation of directors, managers or secretary
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2011-05-19
Resignation of Milan & Sudhir Shah.pdf - 1 (21561635)
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2011-01-21
Notice of situation or change of situation of registered office
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2010-09-17
Appointment Letter.pdf - 1 (21561637)
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2010-09-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Resolution.pdf - 3 (126179936)
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Appointment.pdf - 1 (126179936)
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2015-10-15
Auditor_consent.pdf - 2 (126179936)
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2015-04-13
Conset letter.pdf - 2 (126179937)
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2015-04-13
Resolution.pdf - 3 (126179937)
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2015-04-13
Information to the Registrar by company for appointment of auditor
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2015-04-13
Appointment Letter.pdf - 1 (126179937)
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2009-09-24
AOA Scanned.pdf - 2 (21561638)
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2009-09-24
Additional Directorship of Companies.pdf - 5 (21561638)
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2009-09-24
POA Scanned.pdf - 3 (21561638)
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2009-09-24
Application and declaration for incorporation of a company
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2009-09-24
MOA Scanned.pdf - 1 (21561638)
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2009-09-24
Form 1 Scanned.pdf - 4 (21561638)
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2009-09-18
Appointment or change of designation of directors, managers or secretary
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2009-09-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-03-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
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2017-03-10
Copies of the utility bills as mentioned above (not older than two months)-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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2015-06-12
Instrument of creation or modification of charge-120615
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2015-04-03
Copy of resolution-030415
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2015-04-03
Optional Attachment 1-030415
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2011-05-19
Evidence of cessation-190511
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2009-09-24
Optional Attachment 2-240909
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2009-09-24
AoA - Articles of Association-240909
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2009-09-24
Optional Attachment 3-240909
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
MoA - Memorandum of Association-240909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
list of shareholders_2015.pdf - 1 (126180354)
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2015-11-25
Financial Statement_2015.pdf - 1 (126180352)
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2015-11-25
Director Report2015.pdf - 2 (126180352)
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2015-04-03
Annual Return_2014.pdf - 1 (126180356)
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2015-04-03
Annual return_2013.pdf - 1 (126180358)
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2015-04-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-03
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-02
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-02
Balancesheet.pdf - 1 (126180361)
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2015-04-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-02
Balance Sheet_2014.pdf - 1 (126180360)
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2013-01-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-12
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-12
Balance Sheet 2012.pdf - 1 (21561648)
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2013-01-12
Annual Return 2012.pdf - 1 (21561649)
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2013-01-12
Annual Return 2011.pdf - 1 (21561647)
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2012-04-10
Balancesheet 2011.pdf - 1 (21561650)
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2012-04-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-04
Notice.pdf - 2 (21561651)
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2010-10-04
SCH - V 2009-10.pdf - 1 (21561652)
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2010-10-04
Auditors Report.pdf - 4 (21561651)
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2010-10-04
Balance Sheet and Schedule.pdf - 1 (21561651)
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Directors Report.pdf - 3 (21561651)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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