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Certificates

Date

Title

₨ 149 Each

2008-04-10
Certificate of commencement of buisness-100408.PDF
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2007-12-18
Certificate of Incorporation-181207.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-09-20
Appointment or change of designation of directors, managers or secretary
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2010-01-28
-Resignation Letter of GKN - Raigad.pdf - 1 (236649516)
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2009-11-29
Consent letter of Sudhir Mehta.pdf - 1 (236649503)
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2009-11-29
Appointment or change of designation of directors, managers or secretary
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2009-11-28
Consent letter of Dhanesh Sheth.pdf - 1 (236649501)
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2009-11-28
CTC of Resignation of Suresh Chukkapalli.pdf - 2 (236649501)
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2009-11-28
Appointment or change of designation of directors, managers or secretary
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2008-10-08
Appointment or change of designation of directors, managers or secretary
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2008-06-24
Appoint_PMC_-_Raigad.pdf - 1 (236649491)
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2008-06-24
Appointment or change of designation of directors, managers or secretary
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2008-06-24
Resi_MCC_-_Raigad.pdf - 2 (236649491)
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Other Documents Eform

Date

Title

₨ 149 Each

2011-11-21
Affidavit all.pdf - 3 (236649732)
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2011-11-21
aNNEXURE.pdf - 5 (236649732)
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2011-11-21
CTC 07.10.2011 Fast track exit mode.pdf - 2 (236649732)
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2011-11-21
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2011-11-21
Indemnity bond.pdf - 4 (236649732)
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2011-11-21
Statement of Account_Raigad.pdf - 1 (236649732)
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2011-10-20
Information by auditor to Registrar
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2011-10-20
raigadgemsSEZ-ltd-apptltr-2011-12.pdf - 1 (236649731)
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2011-01-20
Form of return to be filed with the Registrar under section 89
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2011-01-20
Form I.pdf - 1 (236649730)
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2011-01-20
Form II.pdf - 2 (236649730)
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2010-11-25
Information by auditor to Registrar
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2010-11-25
Raigad-gems-sez-ltd-apptltr-2010-11.pdf - 1 (236649698)
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2010-02-03
Form of return to be filed with the Registrar under section 89
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2010-02-03
Form I.pdf - 1 (236649694)
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2010-02-03
Form II.pdf - 2 (236649694)
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2010-01-05
Information by auditor to Registrar
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2010-01-05
Raigad-SEZ-Appointment-letter-2009-10.pdf - 1 (236654272)
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2008-10-17
Information by auditor to Registrar
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2008-10-17
raigad-sez-appointment-letter-0809.pdf - 1 (236649646)
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2008-06-09
Statutory report
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2008-06-09
Notice Statutory Meeting- Raigad Gems SEZ Ltd 1.pdf - 1 (236649640)
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2008-06-09
Receipts & Payments Account- Raigad Gems SEZ Ltd 3.pdf - 2 (236649640)
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2008-06-09
Satements of Preliminary Expences- Raigad Gems SEZ Ltd 4.pdf - 3 (236649640)
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2008-03-08
Information by auditor to Registrar
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2008-03-08
raigad-sez-appointment-letter-0708.pdf - 1 (236649641)
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2008-03-08
raigad-sez-roc-attach.pdf - 2 (236649641)
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2008-02-14
Form of return to be filed with the Registrar under section 89
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2008-02-14
Form of return to be filed with the Registrar under section 89
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2008-02-14
Form I - Sudhir Mehta.pdf - 1 (236649645)
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2008-02-14
Form I.pdf - 1 (236649643)
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2008-02-14
Form II - Sudhir Mehta.pdf - 2 (236649645)
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2008-02-14
Form II.pdf - 2 (236649643)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-10
Certificate of commencement of buisness-100408.PDF
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2008-03-01
Form 20 Franking page_Raigad.pdf - 3 (236649831)
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2008-03-01
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-03-01
LOA_Raigad.pdf - 2 (236649831)
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2008-03-01
Schedule III_Raigad.pdf - 1 (236649831)
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2007-12-18
Certificate of Incorporation-181207.PDF
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2007-12-18
Application and declaration for incorporation of a company
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2007-12-04
Consent Letter_G. K. Nair.pdf - 2 (236649821)
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2007-12-04
Consent Letter_Mehul Choksi.pdf - 1 (236649821)
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2007-12-04
Consent Letter_Suresh Chukkapalli.pdf - 3 (236649821)
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2007-12-04
Notice of situation or change of situation of registered office
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2007-12-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-11-21
A duly certified statement of account by a chartered accountant in whole-time practice-211111.PDF
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2011-11-21
Affidavit -to be given individually by director-s---211111.PDF
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2011-11-21
Copy of Board resolution showing authorisation given for filing this application-211111.PDF
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2011-11-21
Indemnity bond -to be given individually or collectively by director-s--211111.PDF
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2011-11-21
Optional Attachment 1-211111.PDF
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2011-01-20
Declaration by person-200111.PDF
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2011-01-20
Declaration by person-200111.PDF 1
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2010-02-03
Declaration by person-030210.PDF
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2010-01-28
Evidence of cessation-280110.PDF
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2010-01-27
Form for filing addendum for rectification of defects or incompleteness
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2010-01-27
Optional Attachment 1-270110.PDF
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2010-01-27
Reply to ROC- Raigad.pdf - 1 (236654609)
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2009-11-28
Evidence of cessation-281109.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-06-24
Evidence of cessation-240608.PDF
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2008-06-09
Abstract of receipts and payments-090608.PDF
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2008-06-09
Details of preliminary expenses-090608.PDF
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2008-06-09
Notice of Statutory meeting-090608.PDF
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2008-03-14
Others-140308.PDF
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2008-03-08
Copy of intimation received-080308.PDF
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2008-03-08
Optional Attachment 1-080308.PDF
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2008-03-08
Others-080308.PDF
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2008-03-01
Certified copy of statement-010308.PDF
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2008-03-01
Optional Attachment 1-010308.PDF
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2008-03-01
Optional Attachment 2-010308.PDF
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2008-02-14
Declaration by person-140208.PDF
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2008-02-14
Declaration by person-140208.PDF 1
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2008-02-14
Declaration by person-140208.PDF 2
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2008-02-14
Declaration by person-140208.PDF 3
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2007-12-17
MoA - Memorandum of Association-171207.PDF
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2007-12-12
MoA - Memorandum of Association-121207.PDF
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2007-12-10
AoA - Articles of Association-101207.PDF
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2007-12-10
Others-101207.PDF
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2007-12-04
Optional Attachment 1-041207.PDF
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2007-12-04
Optional Attachment 2-041207.PDF
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2007-11-08
Optional Attachment 1-081107.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-01-21
document in respect of profit and loss account 21-10-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-20
document in respect of balance sheet 21-10-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-19
RAIGAD GEMS SEZ LIMITED_BS.xml - 1 (236650675)
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2011-10-21
Profit & Loss Statement as on 31-03-11
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2011-10-21
RAIGAD GEMS SEZ LIMITED_PL.xml - 1 (236650666)
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2011-10-20
Annual Return - Raigad Gems.pdf - 1 (236650667)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Revised-Annual return 31.03.10 Raigad Gems.pdf - 1 (236650658)
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2010-09-24
Additional attachment to Form 23AC-220910 for the FY ending on-310310.OCT
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2010-09-24
Additional attachment to Form 23AC-220910 for the FY ending on-310310.OCT 1
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2010-09-24
BALANCE SHEET.pdf - 1 (236650662)
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-24
Frm23ACA-220910 for the FY ending on-310310.OCT
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2010-09-24
PROFIT & LOSS.pdf - 1 (236650664)
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2010-09-24
Raigad -Annual Report-2010.pdf - 1 (236650659)
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2009-11-26
Annual Return- 2009.pdf - 1 (236650653)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Additional attachment to Form 23AC-141009 for the FY ending on-310309.OCT
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2009-10-27
Annual Report.pdf - 1 (236650646)
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2009-10-27
Balanse Sheet.pdf - 1 (236650649)
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Frm23ACA-141009 for the FY ending on-310309.OCT
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2009-10-27
Profit & Loss Account.pdf - 1 (236650650)
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2008-12-04
Additional attachment to Form 23AC-041208.OCT
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2008-12-04
Additional attachment to Form 23AC-041208.OCT 1
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2008-12-04
Annual Return Raigad - 2008.pdf - 1 (236650628)
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2008-12-04
BS.pdf - 1 (236650631)
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2008-12-04
Annual Returns and Shareholder Information
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2008-12-04
Balance Sheet & Associated Schedules
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2008-12-04
Profit & Loss Statement
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2008-12-04
P & L.pdf - 1 (236650632)
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2008-12-04
Raigad Gems SEZ Limited.pdf - 1 (236650629)
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