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Certificates

Date

Title

₨ 149 Each

2006-03-13
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-27
Board Resolution and NOC.pdf - 3 (1032381973)
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2019-03-27
Electricity bill_Feb-19_Jai Durga.pdf - 2 (1032381973)
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2019-03-27
Notice of situation or change of situation of registered office
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2019-03-27
NOC with Address Proof.pdf - 1 (1032381973)
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2018-10-16
AGM Resolution.pdf - 2 (1032381992)
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2018-10-16
Consent Letter.pdf - 1 (1032381992)
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2018-10-16
Information to the Registrar by company for appointment of auditor
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Sapphire-ADT-10001.pdf - 1 (1032382011)
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2014-11-25
Sapphire-Appointment Letter0001.pdf - 2 (1032382011)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Sapphire-BOD Ressolution0001.pdf - 1 (1032382018)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-24
sapphire bodm.pdf - 1 (1032382034)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Sapphire.pdf - 1 (1032382060)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Saphire.pdf - 1 (1032382068)
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2012-08-02
Information by auditor to Registrar
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2012-08-02
SAPPHIRE-Auditor's Appointment Letter.pdf - 1 (1032382082)
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2011-10-25
appointment letter.pdf - 1 (1032382097)
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2011-10-25
Information by auditor to Registrar
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2010-11-27
Information by auditor to Registrar
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2010-11-27
sapphire - APPOINTMENT LETTER[1].doc.pdf - 1 (1032382116)
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2010-11-25
Appointment letter.pdf - 1 (1032382137)
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2010-11-25
Information by auditor to Registrar
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2008-10-27
Information by auditor to Registrar
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2008-10-27
intimation letter.pdf - 1 (1032382142)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-19
Directors report as per section 134(3)-13102022
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2022-10-19
List of Directors;-13102022
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2022-10-19
List of share holders, debenture holders;-13102022
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2022-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
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2022-01-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012022
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2022-01-15
Directors report as per section 134(3)-15012022
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2022-01-15
List of Directors;-15012022
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2022-01-15
List of share holders, debenture holders;-15012022
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2019-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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2019-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
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2019-11-18
Directors report as per section 134(3)-18112019
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2019-11-18
List of share holders, debenture holders;-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-03-26
Copies of the utility bills as mentioned above (not older than two months)-26032019
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2019-03-26
Copy of board resolution authorizing giving of notice-26032019
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2019-03-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
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2018-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
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2018-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
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2018-11-22
Directors report as per section 134(3)-22112018
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-10-15
Copy of resolution passed by the company-15102018
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2018-10-15
Copy of written consent given by auditor-15102018
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-04
List of share holders, debenture holders;-04102017
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2017-10-04
Optional Attachment-(1)-04102017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-11-28
Optional Attachment-(1)-28112016 1
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-17
Optional Attachment 2-171014.PDF
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2014-08-21
Copy of resolution-210814.PDF
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2008-10-27
Copy of intimation received-271008.PDF
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2006-03-13
AOA.PDF
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2006-03-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-21
Company financials including balance sheet and profit & loss
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2022-10-20
Form MGT-7A-20102022_signed
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2022-01-20
Company financials including balance sheet and profit & loss
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2022-01-20
Form MGT-7A-20012022_signed
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2021-02-17
Annual Report.pdf - 1 (1032382932)
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2021-02-17
Directors report FY 2019-20.pdf - 3 (1032382932)
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2021-02-17
Form AOC-2.pdf - 2 (1032382932)
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2021-02-17
Sapphire List of Shareholders.pdf - 1 (1032382958)
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2019-11-21
Details of Share Transmission.pdf - 2 (1032382990)
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2019-11-21
Financial Statement_compressed.pdf - 1 (1032382976)
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2019-11-21
Form AOC-2.pdf - 2 (1032382976)
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
Sapphire Directors Report_compressed.pdf - 3 (1032382976)
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2019-11-21
Sapphire List of Shareholders.pdf - 1 (1032382990)
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2018-11-24
AOC-2.pdf - 2 (1032383006)
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2018-11-24
DETAIL OF SHAREHOLDER.pdf - 1 (1032383026)
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2018-11-24
Director Report.pdf - 3 (1032383006)
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2018-11-24
Financial Statements.pdf - 1 (1032383006)
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2018-11-24
Company financials including balance sheet and profit & loss
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2018-11-24
Annual Returns and Shareholder Information
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2017-10-05
AUDITORS REPORT.pdf - 3 (1032383047)
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2017-10-05
BALANCE SHEET.pdf - 1 (1032383047)
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2017-10-05
DETAIL OF SHAREHOLDER.pdf - 1 (1032383065)
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2017-10-05
Director Report.pdf - 2 (1032383047)
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2017-10-05
Company financials including balance sheet and profit & loss
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2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
MGT-9.pdf - 2 (1032383065)
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2016-12-05
auditor report 20160001.pdf - 3 (1032383081)
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2016-12-05
director report.pdf - 2 (1032383081)
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2016-12-05
Company financials including balance sheet and profit & loss
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2016-12-05
Annual Returns and Shareholder Information
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2016-12-05
Form MGT-9.pdf - 2 (1032383088)
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2016-12-05
sapphire balance sheet 20160001.pdf - 1 (1032383081)
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2016-12-05
shareholder0001.pdf - 1 (1032383088)
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2015-12-13
Auditor's Report 2015.pdf - 2 (1032383103)
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2015-12-13
Director's Report 2015.pdf - 3 (1032383103)
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2015-12-13
Financial Statements 2015.pdf - 1 (1032383103)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
Shareholding.pdf - 1 (1032383122)
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2014-10-24
Annual Return AY 2014-15.pdf - 1 (1032383149)
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2014-10-24
Auditors Report AY 2014-15.pdf - 2 (1032383131)
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2014-10-24
Directors Report AY 2014-15.pdf - 3 (1032383131)
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Sapphire BS AY 2014-15.pdf - 1 (1032383131)
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2013-10-11
Annual Return'13.pdf - 1 (1032383172)
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2013-10-11
Auditor's Report'13.pdf - 2 (1032383168)
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2013-10-11
Balance Sheet.pdf - 1 (1032383168)
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2013-10-11
Director's Report'13.pdf - 3 (1032383168)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-10
ANNUAL RETURN'2012- SAPPHIRE DIAMOND.pdf - 1 (1032383218)
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2012-10-10
AUDITORS REPORT'2012.pdf - 2 (1032383193)
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2012-10-10
BALANCE SHEET.pdf - 1 (1032383193)
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2012-10-10
DIRECTORS REPORT (1).pdf - 3 (1032383193)
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2012-10-10
DIRECTORS REPORT.pdf - 2 (1032383218)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Annual Return 2011- SAPPHIRE DIAMOND.pdf - 1 (1032383236)
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2011-10-25
AUDITORS_reports- Sappire 2010-11.pdf - 2 (1032383224)
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2011-10-25
Director report - SAPPHIRE-2011.pdf - 3 (1032383224)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Sapphire.pdf - 1 (1032383224)
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2010-12-03
Annual Return 2010 - SAPPHIRE DIAMOND.pdf - 1 (1032383261)
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2010-12-03
Auditor's Report.pdf - 3 (1032383253)
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2010-12-03
BS ABSTRACT..sapphire..pdf - 5 (1032383253)
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2010-12-03
DIRECTOR REPORT OFSAPPHIRE 10.pdf - 4 (1032383253)
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
SAPHAIRE BALANCESHEET 2010.pdf - 1 (1032383253)
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2010-12-03
Sapphire 2010. FIXED ASSETS.pdf - 2 (1032383253)
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2009-11-28
Annual return.pdf - 1 (1032383303)
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2009-11-28
AUDITORS_reports-+++Sappire+09.pdf - 2 (1032383284)
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2009-11-28
BS+Sapphire+2009.pdf - 1 (1032383284)
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2009-11-28
DIRECTOR REPORT.pdf - 3 (1032383284)
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2009-11-28
Fixed+Assets+Sapphire+2009.pdf - 4 (1032383284)
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-18
ANNUAL RETURN.pdf - 1 (1032383326)
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2008-11-18
DEP 08.pdf - 2 (1032383340)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Microsoft Word - AUDITORS_reports- Sappire 08.pdf - 3 (1032383340)
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2008-11-18
Microsoft Word - DIRECTOR REPORT OFSAPPHIRE 08.pdf - 4 (1032383340)
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2008-11-18
Sapphire 2008.pdf - 1 (1032383340)
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2007-12-12
Annual Return.pdf - 1 (1032383356)
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2007-12-12
Auditor's Report 07.pdf - 4 (1032383366)
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2007-12-12
Balance Sheet 07.pdf - 1 (1032383366)
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2007-12-12
Dep Sch 07.pdf - 2 (1032383366)
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2007-12-12
DIRECTOR REPORT 07.pdf - 3 (1032383366)
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2007-12-12
Annual Returns and Shareholder Information
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2007-12-12
Balance Sheet & Associated Schedules
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2006-12-15
ANNUAL RETURN SAPPHIRE.pdf - 1 (1032383370)
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2006-12-15
AUDITORS_reports- Sappire final check.pdf - 1 (1032383378)
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2006-12-15
DIRECTOR REPORT OFSAPPHIRE final check.pdf - 2 (1032383378)
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2006-12-15
Annual Returns and Shareholder Information
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2006-12-15
Balance Sheet & Associated Schedules
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2006-03-13
Annual Return.PDF
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2006-03-12
Annual Return.PDF 1
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