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Certificates

Date

Title

₨ 149 Each

2015-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2014-09-18
Certificate of Registration of Mortgage-180914.PDF
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2013-04-08
Certificate of Registration of Mortgage-030413.PDF
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2013-04-05
Certificate of Registration of Mortgage-030413.PDF 1
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2013-04-05
Memorandum of satisfaction of Charge-030413.PDF
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2012-10-11
Memorandum of satisfaction of Charge-111012.PDF
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2012-09-14
Certificate of Registration of Mortgage-140912.PDF
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2012-02-29
Certificate of Registration of Mortgage-290212.PDF
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2006-12-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-10-03
Resignation of Director
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2020-10-03
Notice of resignation filed with the company-03102020
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2020-10-03
Proof of dispatch-03102020
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2018-03-29
Resignation of Director
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2018-03-29
Notice of resignation filed with the company-29032018
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2018-03-29
Proof of dispatch-29032018
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2018-03-29
Resignation letter.pdf - 1 (247745882)
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2018-03-29
Resignation letter.pdf - 2 (247745882)
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2010-03-19
Appointment or change of designation of directors, managers or secretary
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2010-03-19
Resignation letter from Upen Shah - Priyanka Gems.pdf - 1 (201441124)
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Charge Documents

Date

Title

₨ 149 Each

2015-06-25
Creation of Charge (New Secured Borrowings)
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2015-06-25
Pledge Agreement-10.10.15.pdf - 1 (201441134)
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2014-10-02
Deed of Hypothication.pdf - 1 (201441133)
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2014-10-02
Creation of Charge (New Secured Borrowings)
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2014-10-02
Sanction Letter.pdf - 2 (201441133)
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2013-04-09
Deed of Hypothecation.pdf - 1 (201441132)
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2013-04-09
Creation of Charge (New Secured Borrowings)
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2013-04-05
Satisfaction of Charge (Secured Borrowing)
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2013-04-05
Creation of Charge (New Secured Borrowings)
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2013-04-05
Creation of Charge (New Secured Borrowings)
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2013-04-03
Satisfaction of Charge (Secured Borrowing)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2013-04-03
No dues certificate.pdf - 1 (201441129)
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2012-10-11
Satisfaction of Charge (Secured Borrowing)
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2012-10-11
PGPL.pdf - 1 (201441126)
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2012-09-14
Deed of Hypothecation Priyanka - SICOM.pdf - 1 (201441125)
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2012-09-14
Creation of Charge (New Secured Borrowings)
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2012-03-01
Deed of Hypothecation by Priyanka Gems and SICOM Limited.pdf - 1 (201441127)
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2012-03-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-10
20.11.2015 _CTC of EOGM Resolution for change of Object clause.pdf - 1 (201441158)
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2015-12-10
Registration of resolution(s) and agreement(s)
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2015-12-10
Priyanka Gems - Altered MOA.pdf - 2 (201441158)
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2015-04-29
17-04-2015- Shifting of Registered office.pdf - 4 (201441156)
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2015-04-29
Authorisation to Priyanka.pdf - 2 (201441156)
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2015-04-29
Notice of situation or change of situation of registered office
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2015-04-29
Letter to Roc.pdf - 6 (201441156)
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2015-04-29
Light Bill.pdf - 3 (201441156)
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2015-04-29
NOC to Priyanka.pdf - 5 (201441156)
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2015-04-29
Usage Agmt Naviraj & Priyanka Gems_30.03.15.pdf - 1 (201441156)
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2014-11-27
Information by auditor to Registrar
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2014-11-27
Intimation letterand resolution priyanka gems.pdf - 1 (201441150)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Section 186 resolution.pdf - 1 (201441154)
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2014-09-18
Certificate of Registration of Mortgage-180914.PDF
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2014-08-18
12.06.2014 BR of PGPL of availment of Loan.pdf - 1 (201441151)
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2014-08-18
12.06.2014 BR of PGPL of disclosure of Interest.pdf - 2 (201441151)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-03-24
Registration of resolution(s) and agreement(s)
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2014-03-24
PGPL - 180(a)&180(c) with Expl. St..pdf - 1 (201441152)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
PGPL_Appointment Letter.pdf - 1 (201441148)
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2013-04-08
Certificate of Registration of Mortgage-030413.PDF
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2013-04-05
Certificate of Registration of Mortgage-030413.PDF 1
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2012-12-19
Information by auditor to Registrar
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2012-12-19
PriyankaGems_AuditorAppointment.pdf - 1 (201441144)
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2012-10-29
AOA- PRIYANKA.pdf - 2 (201441141)
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2012-10-29
CTC Resolution with explanatory statement.pdf - 1 (201441141)
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2012-10-29
Registration of resolution(s) and agreement(s)
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2012-10-24
CTC of Change in situation of regd office_Priyanka Gems.pdf - 1 (201441140)
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2012-10-24
Notice of situation or change of situation of registered office
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2012-09-14
Certificate of Registration of Mortgage-140912.PDF
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2012-08-08
Information by auditor to Registrar
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2012-08-08
Priyanka Gems Pvt Ltd.pdf - 1 (201441145)
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2012-02-29
Certificate of Registration of Mortgage-290212.PDF
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2012-02-14
Appt. Letter from Priyanka Gems Pvt. Ltd. - 2012.pdf - 1 (201441142)
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2012-02-14
Information by auditor to Registrar
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2011-12-28
CTC of Allotment of Resolution- priyanka.pdf - 2 (201441139)
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2011-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-28
list of allotees.pdf - 1 (201441139)
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2011-12-16
AOA- PRIYANKA.pdf - 2 (201441138)
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2011-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
MOA- PRIYANKA.pdf - 1 (201441138)
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2011-01-25
Appt. Letter for 2011.pdf - 1 (201441137)
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2011-01-25
Information by auditor to Registrar
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2010-10-14
Aud Appn-Priyanka Gems-2009-10-NKS.pdf - 1 (201441136)
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2010-10-14
Information by auditor to Registrar
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2008-11-11
Information by auditor to Registrar
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2008-11-11
Priyanka Gems-Aud Appn-2009.pdf - 1 (201441135)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-12-01
Appointment Letter Priyanka Gems.pdf - 1 (201441161)
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2014-12-01
Consent from Auditor - Priyanka Gems.pdf - 2 (201441161)
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2014-12-01
resolution Priyanka Gems.pdf - 3 (201441161)
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
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2018-02-03
Directors report as per section 134(3)-03022018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-06-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
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2017-06-02
Directors report as per section 134(3)-02062017
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2017-05-24
List of share holders, debenture holders;-24052017
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2015-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-10
Copy of resolution-091215.PDF
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2015-12-10
MoA - Memorandum of Association-091215.PDF
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2015-06-25
Instrument of creation or modification of charge-250615.PDF
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2015-04-29
Optional Attachment 1-290415.PDF
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2015-04-29
Optional Attachment 2-290415.PDF
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2015-04-29
Optional Attachment 3-290415.PDF
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2014-11-15
Copy of resolution-151114.PDF
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2014-09-18
Certificate of Registration of Mortgage-180914.PDF
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2014-09-18
Instrument of creation or modification of charge-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2014-08-11
Copy of resolution-110814.PDF
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2014-08-11
Optional Attachment 1-110814.PDF
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2014-03-24
Copy of resolution-240314.PDF
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2013-04-08
Certificate of Registration of Mortgage-030413.PDF
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2013-04-08
Instrument of creation or modification of charge-030413.PDF
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2013-04-05
Certificate of Registration of Mortgage-030413.PDF 1
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2013-04-05
Instrument of creation or modification of charge-030413.PDF
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2013-04-05
Letter of the charge holder-030413.PDF
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2013-04-05
Letter of the charge holder-030413.PDF 1
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2013-04-03
Instrument of creation or modification of charge-030413.PDF
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2013-04-03
Letter of the charge holder-030413.PDF
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2013-04-03
Letter of the charge holder-030413.PDF 1
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2012-10-29
AoA - Articles of Association-291012.PDF
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2012-10-29
Copy of resolution-291012.PDF
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2012-10-22
Optional Attachment 1-221012.PDF
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2012-10-11
Letter of the charge holder-111012.PDF
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2012-09-14
Certificate of Registration of Mortgage-140912.PDF
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2012-09-14
Instrument of creation or modification of charge-140912.PDF
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2012-02-29
Certificate of Registration of Mortgage-290212.PDF
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2012-02-29
Instrument of creation or modification of charge-290212.PDF
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2011-12-28
List of allottees-281211.PDF
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2011-12-28
Resltn passed by the BOD-281211.PDF
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2011-12-16
AoA - Articles of Association-161211.PDF
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2011-12-16
MoA - Memorandum of Association-161211.PDF
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2010-03-19
Evidence of cessation-190310.PDF
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2008-11-11
Copy of intimation received-111108.PDF
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2006-12-02
AOA.PDF
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2006-12-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-05
Company financials including balance sheet and profit & loss
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2018-02-05
Notice DR 2016-17.pdf - 2 (231418498)
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2018-02-05
Priyanka Gems Pvt Ltd 2016-17.pdf - 1 (231418498)
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2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
Shareholding 2016-17.pdf - 1 (207104573)
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2017-06-02
DR.pdf - 2 (201441237)
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2017-06-02
Company financials including balance sheet and profit & loss
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2017-06-02
Priyanka Gems Pvt Ltd-FY 2015-16.pdf - 1 (201441237)
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2017-05-24
Annual Returns and Shareholder Information
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2017-05-24
List of Shareholders 31032016.pdf - 1 (201441236)
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2016-02-29
Annual Returns and Shareholder Information
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2016-02-29
list of shareholders as on 31.03.2015 signed.pdf - 1 (201441235)
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2016-02-18
FINAL-DR-Priyanka Gems Pvt Ltd-2014-15.pdf - 2 (201441234)
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2016-02-18
Company financials including balance sheet and profit & loss
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2016-02-18
PGPL 2014-15.pdf - 1 (201441234)
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2016-02-17
Annual Return 2013-14.pdf - 1 (201441233)
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2016-02-17
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2016-02-15
priyanka gems1.pdf - 1 (201441232)
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2016-02-12
DR and Balancesheet.pdf - 1 (201441231)
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2016-02-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-18
PGPL Notice_DR & Balance Sheet.pdf - 1 (207104565)
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2014-10-18
Priyanka Gems-Signed CC 2013.pdf - 2 (207104565)
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2014-04-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-11
PGPL AR - 2013.pdf - 1 (201441229)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Priyanka Gems-Signed CC 2013.pdf - 1 (201441228)
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2012-12-10
Annual return of PGPL.pdf - 1 (201441226)
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
DR Notice & BS of Priyanka Gems 31.03.2012.pdf - 1 (201441227)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-02
Priyanka Gems - CC, 2012.pdf - 1 (201441225)
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2011-12-08
Annual Return - Priyanka Gems Pvt Ltd.pdf - 1 (201441222)
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance sheet of Priyanka Gems NEW.pdf - 1 (201441224)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-01
Priyanka_Gems.pdf - 1 (201441223)
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2010-10-29
Additional attachment to Form 23AC-271010 for the FY ending on-310310.OCT
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2010-10-29
Balance sheet.pdf - 1 (201441221)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Priyanka Gems Pvt.Ltd..pdf - 1 (201441220)
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2010-10-28
Annual return 2010.pdf - 1 (201441219)
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Priyanka_Compliance.pdf - 1 (201441218)
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2009-12-21
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT
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2009-12-21
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT 1
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2009-12-21
Priyanka Gems Annual Report 08-09.pdf - 1 (201441411)
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2009-11-10
ANNUAL RETURN Priyaka Gems SIGNED.pdf - 1 (201441212)
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT
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2009-11-07
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT 1
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2009-11-07
BALANCE SHEET.pdf - 1 (201441215)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-01
Priyanka_Compliance.pdf - 1 (201441211)
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2009-02-14
BS.pdf - 1 (201441217)
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2009-02-14
Balance Sheet & Associated Schedules
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2009-01-31
Compliance Certificate 2008 Priyanka Gems.pdf - 1 (201441213)
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2009-01-31
Form for submission of compliance certificate with the Registrar
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2008-12-06
AR Priyanka Gems 2008.pdf - 1 (201441210)
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2008-12-06
Annual Returns and Shareholder Information
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2007-12-29
AR Priyanka Gems 2007.pdf - 1 (201441208)
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-28
Auditor Report.pdf - 3 (201441209)
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2007-12-28
BS.pdf - 1 (201441209)
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
notes to accounts.pdf - 2 (201441209)
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2007-12-16
Form for submission of compliance certificate with the Registrar
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2007-12-16
Priyanka Gems Complience Cert. 07.pdf - 1 (201441207)
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2007-01-06
Auditor's Report.pdf - 3 (201441206)
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2007-01-06
Balance Sheet & Associated Schedules
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2007-01-06
Priyanka Gems - notes & BS abstract.pdf - 2 (201441206)
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2007-01-06
Priyanka Gems BS +Schedules.pdf - 1 (201441206)
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2007-01-01
Compliance - Priyanka.pdf - 1 (201441205)
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2007-01-01
Form for submission of compliance certificate with the Registrar
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2006-12-02
Annual Return.PDF
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2006-12-02
Balance Sheet.PDF
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2006-11-10
Annual Returns and Shareholder Information
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2006-11-10
PRIYANKA AR06-07.pdf - 1 (201441203)
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2006-11-10
signed - priyanka.pdf - 2 (201441203)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-27
Annual Return.PDF 1
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