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Certificates

Date

Title

₨ 149 Each

2015-12-23
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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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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2010-10-25
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Consent Letter-DVS-Rohan Diamonds.pdf - 2 (201728397)
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2010-03-29
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Resgnation letter Rohan Diamond Revised.pdf - 1 (201728397)
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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 (201728703)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-09
CTC-Rohan Diamond-Alteration of Object clause.pdf - 1 (201729332)
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2015-12-09
Registration of resolution(s) and agreement(s)
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2015-12-09
Rohan Diamonds Altered MOA.pdf - 2 (201729332)
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2015-06-25
Certificate of Registration of Mortgage-250615.PDF
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2015-05-01
17-04-2015- Shifting of registered office.pdf - 4 (201729330)
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2015-05-01
Authorisation To rohan Dimaonds.pdf - 2 (201729330)
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2015-05-01
Notice of situation or change of situation of registered office
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2015-05-01
Letter to Roc.pdf - 6 (201729330)
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2015-05-01
Light Bill.pdf - 3 (201729330)
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2015-05-01
NOC to Rohan Diamonds.pdf - 5 (201729330)
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2015-05-01
Usage Agmt Naviraj & Rohan Diamonds_30.03.15.pdf - 1 (201729330)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Rohan Diamonds 186 Resolution with explanatory statement.pdf - 1 (201729295)
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2014-08-04
26.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (201729294)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Rohan Diamonds PVT.LTD..pdf - 1 (201729240)
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2013-10-30
Rohan Diamonds PVT.LTD..pdf - 1 (201729241)
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2012-11-03
Information by auditor to Registrar
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2012-11-03
Rohan Diamonds appt letr.pdf - 1 (201729111)
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2012-10-24
CTC of Change in situation of regd office_Rohan Diamonds.pdf - 1 (201729114)
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2012-10-24
Notice of situation or change of situation of registered office
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2012-10-15
Information by auditor to Registrar
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2012-10-15
ROHAN DIAMOND PVT.LTD Appt letr.pdf - 1 (201729117)
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2012-01-20
Information by auditor to Registrar
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2012-01-20
Intimation.pdf - 1 (201729115)
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2009-11-17
Appointment Letter.pdf - 1 (201728909)
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2009-11-17
Information by auditor to Registrar
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2009-03-08
Appointment Letter.pdf - 1 (201728908)
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2009-03-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-27
-281114.OCT
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2014-11-27
AGM Resolution - Rohan Diamonds.pdf - 3 (201729818)
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2014-11-27
Consent from Auditor - Rohan Diamonds.pdf - 2 (201729818)
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2014-11-27
Intimation Letter - Rohan Diamonds.pdf - 1 (201729818)
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2015-12-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-09
Copy of resolution-091215.PDF
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2015-12-09
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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2015-04-30
Optional Attachment 1-300415.PDF
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2015-04-30
Optional Attachment 2-300415.PDF
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2015-04-30
Optional Attachment 3-300415.PDF
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2014-10-18
Copy of resolution-181014.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2012-10-22
Optional Attachment 1-221012.PDF
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2010-03-29
Evidence of cessation-290310.PDF
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2010-03-29
Optional Attachment 1-290310.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

2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Sharehoding 2016-17.pdf - 1 (236639133)
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2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Rohan Diamond Shareholding 2016.pdf - 1 (236639132)
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2017-10-18
DR-Rohan Diamond Pvt Ltd-2015-16.pdf - 2 (236639131)
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Rohan Diamond Financials 15-16.pdf - 1 (236639131)
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2016-02-24
Details of Shareholder as on March 31, 2015.pdf - 1 (201731839)
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2016-02-24
Annual Returns and Shareholder Information
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2016-02-19
Balancesheet-final.pdf - 1 (201731838)
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2016-02-19
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-19
RD CC 13-14.pdf - 2 (201731838)
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2016-02-08
Annual return.pdf - 1 (201731836)
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2016-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2016-02-08
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-08
rohan diamond CC.pdf - 1 (201731835)
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2013-11-22
Annual return.pdf - 1 (201731779)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
RDPL Notice_DR_Balancesheet.pdf - 1 (201731778)
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2013-11-01
Rohan Diamond CC 2013.pdf - 2 (201731778)
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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
Rohan Diamond CC 2013.pdf - 1 (201731776)
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2012-12-09
Annual return of Rohan Diamond.pdf - 1 (201731733)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Notice DR B&S Rohan Diamond 2011-12.pdf - 1 (201731734)
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2012-11-02
CC-Rohan Diamonds.pdf - 1 (201731732)
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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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2011-12-12
Annual return.pdf - 1 (201731704)
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2011-12-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
rohan- bs.pdf - 1 (201731706)
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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
Rohan_Diamonds.pdf - 1 (201731705)
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2010-11-30
Annual Return - Rohan Diamonds.pdf - 1 (201731681)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Rohan Diamond- BS.pdf - 1 (201731680)
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-16
Rohan_Diamonds_Compliance.pdf - 1 (201731679)
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2009-12-19
Additional attachment to Form 23AC-241009 for the FY ending on-310309.OCT
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2009-12-19
Additional attachment to Form 23AC-241009 for the FY ending on-310309.OCT 1
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2009-12-19
Annual Report.pdf - 1 (201731633)
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2009-12-02
Annual Return Attachment - Rohan Diamond - 09.pdf - 1 (201731632)
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2009-12-02
Annual Returns and Shareholder Information 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
Rohan_Diamonds_Compliance.pdf - 1 (201731631)
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2008-12-08
Additional attachment to Form 23AC-091208.OCT
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2008-12-08
Annual Report 2007-08.pdf - 1 (201731571)
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2008-12-08
BS.pdf - 1 (201731572)
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2008-12-08
Balance Sheet & Associated Schedules
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2008-11-29
Annual Return Attachment - Rohan Diamond.pdf - 1 (201731568)
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2008-11-29
Rohan_Dimonds.pdf - 1 (201731569)
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2007-12-16
Form for submission of compliance certificate with the Registrar
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2007-12-16
Rohan Diamonds Complience Cert. 07.pdf - 1 (201731519)
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2007-12-14
Auditors Report.pdf - 2 (201731518)
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2007-12-14
BS.pdf - 1 (201731518)
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2007-12-14
Annual Returns and Shareholder Information
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2007-12-14
Balance Sheet & Associated Schedules
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2007-12-14
Notes to Accounts.pdf - 3 (201731518)
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2007-12-14
Rohan Diam.pdf - 1 (201731516)
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2006-12-02
Annual Return.PDF
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2006-12-02
Balance Sheet.PDF
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2006-11-30
Abstract.pdf - 2 (201731459)
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-30
Notes.pdf - 3 (201731459)
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2006-11-30
Rohan Diam A.Y. 06-07 - BS.pdf - 1 (201731459)
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2006-11-30
Rohan Diamonds Com.C..pdf - 1 (201731458)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-11
ROHAN DIA AR06.07.pdf - 1 (201731462)
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2006-11-11
signed - rohan diamond.pdf - 2 (201731462)
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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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