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Certificates

Date

Title

₨ 149 Each

2010-01-15
Certificate of Registration for Modification of Mortgage-120 110
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2010-01-11
Certificate of Registration for Modification of Mortgage-261 209
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2010-01-11
Certificate of Registration for Modification of Mortgage-261 209
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2009-12-15
Certificate of Registration for Modification of Mortgage-111 209
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2009-11-06
Certificate of Registration for Modification of Mortgage-261 009
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2009-11-06
Certificate of Registration for Modification of Mortgage-261 009
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2009-09-16
Certificate of Registration for Modification of Mortgage-090 409
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2009-09-15
Certificate of Registration for Modification of Mortgage-080 909
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2009-09-05
Certificate of Registration of Mortgage-250809
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2009-09-05
Certificate of Registration of Mortgage-250809
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2009-09-05
Certificate of Registration of Mortgage-250809
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2009-09-03
Certificate of Registration of Mortgage-240809
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2009-06-26
Certificate of Registration of Mortgage-260609
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2009-05-25
Certificate of Registration of Mortgage-250509
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2009-05-11
Certificate of Registration for Modification of Mortgage-110 509
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2009-04-09
Certificate of Registration of Mortgage-090409
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2009-03-23
Certificate of Registration of Mortgage-230309
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2009-03-19
Certificate of Registration for Modification of Mortgage-190 309
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2009-01-20
Certificate of Registration of Mortgage-200109
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2008-11-13
Certificate of Registration of Mortgage-131108
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2008-11-06
Certificate of Registration of Mortgage-061108
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2008-08-12
Certificate of Registration of Mortgage-120808
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2008-04-15
Certificate of commencement of buisness-150408
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0000-00-00
Certificate of Incorporation-040408
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Change in directors

Date

Title

₨ 149 Each

2010-02-10
Appointment or change of designation of directors, managers or secretary
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2010-02-10
Resignation of ACS.pdf - 1 (15634709)
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2010-01-14
Consent to act as director VHS.pdf - 1 (15634710)
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2010-01-14
Appointment or change of designation of directors, managers or secretary
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2009-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-01-12
Deed of Modification_32.5.pdf - 1 (15634712)
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2010-01-12
Creation of Charge (New Secured Borrowings)
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2010-01-12
Memorandum of Deposit.pdf - 2 (15634712)
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2009-12-26
Deed of Modification_70.pdf - 1 (15634714)
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2009-12-26
Deed of Modification_78.pdf - 1 (15634713)
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2009-12-26
Creation of Charge (New Secured Borrowings)
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2009-12-26
Creation of Charge (New Secured Borrowings)
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2009-12-26
Memorandum of Deposit.pdf - 2 (15634713)
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2009-12-26
Memorandum of Deposit.pdf - 2 (15634714)
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2009-12-11
Annexure.pdf - 1 (15634715)
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2009-12-11
Creation of Charge (New Secured Borrowings)
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2009-12-11
Mortgage Agreement.pdf - 2 (15634715)
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2009-10-26
Annexure Mortgage.pdf - 1 (15634716)
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2009-10-26
Annexure.pdf - 1 (15634717)
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2009-10-26
Creation of Charge (New Secured Borrowings)
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2009-10-26
Creation of Charge (New Secured Borrowings)
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2009-10-26
Letter Regarding.pdf - 3 (15634717)
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2009-10-26
Mortgaged Agreement.pdf - 2 (15634716)
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2009-10-26
Supplemental Aggreement.pdf - 2 (15634717)
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2009-09-08
Creation of Charge (New Secured Borrowings)
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2009-09-08
shriji jdesigns--22-08-09-boiseepz.pdf - 1 (15634718)
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2009-08-25
DOH executed.pdf - 1 (15634719)
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2009-08-25
DOH executed.pdf - 1 (15634720)
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2009-08-25
DOH executed.pdf - 1 (15634721)
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2009-08-25
Creation of Charge (New Secured Borrowings)
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2009-08-25
Creation of Charge (New Secured Borrowings)
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2009-08-25
Creation of Charge (New Secured Borrowings)
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2009-08-24
Creation of Charge (New Secured Borrowings)
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2009-08-24
shreeji-08.08.09--boi seepz.pdf - 1 (15634722)
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2009-06-25
Annexure.pdf - 3 (15634723)
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2009-06-25
Creation of Charge (New Secured Borrowings)
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2009-06-25
Form No. C.2.pdf - 1 (15634723)
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2009-06-25
Form No. C.5.pdf - 2 (15634723)
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2009-05-07
1.pdf - 4 (15634724)
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2009-05-07
ANNEXURE.pdf - 5 (15634724)
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2009-05-07
Creation of Charge (New Secured Borrowings)
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2009-05-07
HYPOTHICATION.pdf - 1 (15634724)
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2009-05-07
LIST OF P & M.pdf - 3 (15634724)
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2009-05-07
PLEDGE.pdf - 2 (15634724)
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2009-04-09
Creation of Charge (New Secured Borrowings)
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2009-04-09
Form C. 10.pdf - 1 (15634725)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2009-03-19
moe.pdf - 4 (15634726)
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2009-03-19
registration_certificate.pdf - 3 (15634726)
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2009-03-19
supp. doh.pdf - 1 (15634726)
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2009-03-19
undertaking for conversion.pdf - 2 (15634726)
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2009-03-18
Creation of Charge (New Secured Borrowings)
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2009-03-18
SHREEJI JEWELLERY DESIGNS-06.03.2009.pdf - 1 (15634727)
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2009-02-02
ANNEXURE.pdf - 5 (15634728)
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2009-02-02
Creation of Charge (New Secured Borrowings)
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2009-02-02
FORM C2.pdf - 1 (15634728)
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2009-02-02
FORM C5.pdf - 2 (15634728)
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2009-02-02
FORM C9.pdf - 3 (15634728)
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2009-02-02
SANCTION OF FORIEGN CURRENCY TERM LOAN.pdf - 4 (15634728)
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2009-01-19
Annexure.pdf - 3 (15634729)
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2009-01-19
Creation of Charge (New Secured Borrowings)
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2009-01-19
Form C. 2.pdf - 1 (15634729)
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2009-01-19
Form C. 5.pdf - 2 (15634729)
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2008-11-06
Creation of Charge (New Secured Borrowings)
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2008-11-06
shreeji-boi-seepz.pdf - 1 (15634730)
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2008-11-03
Creation of Charge (New Secured Borrowings)
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2008-11-03
Hypothecation of Fixed Assets & Block Assets.pdf - 1 (15634731)
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2008-11-03
PNB AGREEMENT.pdf - 2 (15634731)
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2008-08-05
agreement.pdf - 1 (15634732)
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2008-08-05
CHARGE.pdf - 2 (15634732)
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2008-08-05
Creation of Charge (New Secured Borrowings)
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2008-08-05
Creation of Charge (New Secured Borrowings)
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2008-08-05
hypoth.pdf - 1 (15634733)
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2008-08-05
loan agr.pdf - 3 (15634733)
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2008-08-05
pledge.pdf - 2 (15634733)
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2008-08-05
SBI EQI MORTGAGE FOR TERM LOAN.pdf - 3 (15634732)
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Other Documents Eform

Date

Title

₨ 149 Each

2010-05-19
Notice of the court or the company law board order
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2010-05-19
SJDL_SJL_Amalgamation High Court Order.pdf - 1 (15634734)
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2010-05-19
SJL_SJDL_Amalgamation Ack_RD.pdf - 2 (15634734)
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2010-05-19
SJL_SJDL_AmalgmationAck_OL.pdf - 3 (15634734)
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2009-11-28
Registration of resolution(s) and agreement(s)
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2009-11-28
SJDL EOGM Notice & Expl Statement.pdf - 1 (15634735)
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2009-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-25
SJDL_List of Allottes.pdf - 1 (15634736)
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2009-09-07
Notice of the court or the company law board order
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2009-09-07
paymentAction_ penalty.pdf - 3 (15634737)
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2009-09-07
RECEIPT_Form No[1]. 8_Mortgage.pdf - 2 (15634737)
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2009-09-07
SJDL_CLB Order.pdf - 1 (15634737)
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2009-03-28
Notice of the court or the company law board order
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2009-03-28
Notice of the court or the company law board order
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2009-03-28
PATIALA_762_CLBORDER_FINAL.pdf - 1 (15634738)
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2009-03-28
paymentAction_CLBCOST_SBI_7LACS.pdf - 2 (15634739)
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2009-03-28
paymentAction_penalty_762 _patiala.pdf - 2 (15634738)
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2009-03-28
SBI-7LACS_CLB ORDER.pdf - 1 (15634739)
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2009-03-04
ACS Appointment.pdf - 2 (15634740)
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2009-03-04
anand c shah _board.pdf - 1 (15634740)
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2009-03-04
Registration of resolution(s) and agreement(s)
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2009-03-04
Return of appointment of managing director or whole-time director or manager
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2009-03-04
Return of appointment of managing director or whole-time director or manager
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2009-03-04
Return of appointment of managing director or whole-time director or manager
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2009-03-04
Notice_exp sta_resolutions.pdf - 1 (15634743)
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2009-03-04
PHS Appointment.pdf - 2 (15634742)
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2009-03-04
PRATIKSHAH_BORAD.pdf - 1 (15634741)
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2009-03-04
PRAVIN SHAL MD_BOARD.pdf - 1 (15634742)
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2009-03-04
PVS Appointment.pdf - 2 (15634741)
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2009-01-15
18-12-2008 Statutory Report .pdf - 4 (15634744)
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2009-01-15
Extract of Preliminary Expenses.pdf - 2 (15634744)
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2009-01-15
Statutory report
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2009-01-15
notice of statutory meeting.pdf - 1 (15634744)
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2009-01-15
SJDL RECEIPT &PAYMENT 12.12.08.pdf - 3 (15634744)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-09
Consent-Auditors-Shreeji Jewellery Disigns.pdf - 3 (15634745)
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2008-04-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-04-09
Resolution-Shreeji Jewellery Design-7.04.08.pdf - 2 (15634745)
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2008-04-09
Scan-Form20-Shreeji Jewellery Designs.pdf - 5 (15634745)
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2008-04-09
Statement in lieu of Prospectus-Shreeji Jewellery Designs.pdf - 1 (15634745)
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2008-04-09
Statement of Preliminery Exp-Shreeji Jewellery Designs.pdf - 4 (15634745)
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2008-03-19
Affidavit-Shreeji Jewellery Designs.pdf - 5 (15634749)
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2008-03-19
Affidavit-Shreeji Jewellery Designs.pdf - 6 (15634748)
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2008-03-19
Consent-Anand Shah-Shreeji Jewellery.pdf - 3 (15634747)
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2008-03-19
Consent-Partners -Firm-Shreeji Jewellery Designs.pdf - 3 (15634749)
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2008-03-19
Consent-Partners -Firm-Shreeji Jewellery Designs.pdf - 5 (15634748)
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2008-03-19
Consent-Pratik V Shah-Shreeji Jewellery.pdf - 2 (15634747)
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2008-03-19
Consent-Pravin H Shah-Shreeji Jewellery.pdf - 1 (15634747)
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2008-03-19
Application and declaration for incorporation of a company
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2008-03-19
Notice of situation or change of situation of registered office
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2008-03-19
Registration of an existing company as a limited company
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2008-03-19
Minutes-11.02.08-Shreeji Jewellery Design.pdf - 2 (15634749)
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2008-03-19
Minutes-11.02.08-Shreeji Jewellery Design.pdf - 4 (15634748)
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2008-03-19
Partnership Deed-Shreeji Jewellery Designs-11.2.08.pdf - 1 (15634749)
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2008-03-19
Resolution-11.02.08-Shreeji Jewellery Design.pdf - 1 (15634748)
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2008-03-19
Scan-Form-1-Shreeji Jewellery Design.pdf - 3 (15634746)
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2008-03-19
Scan-Form-37-Shreeji Jewellery Design.pdf - 4 (15634749)
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2008-03-19
Scan-Form-39-Shreeji Jewellery Designs.pdf - 3 (15634748)
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2008-03-19
Scan-List of Members-Shreeji Jewellery Design.pdf - 2 (15634748)
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2008-03-19
Scan-Power of Attornery-Shreeji Jewellery Designs.pdf - 2 (15634746)
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2008-03-19
Shreeji Jewellery Designs-Memorandum.pdf - 1 (15634746)
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-11-11
Copy of Board Resolution-270210
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2010-11-11
Scheme of Arrangement, Amalgamation-270210
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2010-05-19
Copy of the Court/Company Law Board Order-190510
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2010-05-19
Optional Attachment 1-190510
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2010-05-19
Optional Attachment 2-190510
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2010-02-10
Evidence of cessation-100210
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2010-01-12
Instrument of creation or modification of charge-120110
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2010-01-12
Optional Attachment 1-120110
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2009-12-26
Instrument of creation or modification of charge-261209
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2009-12-26
Instrument of creation or modification of charge-261209
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2009-12-26
Optional Attachment 1-261209
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2009-12-26
Optional Attachment 1-261209
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2009-12-25
Form 67 (Addendum)-251209 in respect of Form 2-251109
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2009-12-25
List of allotees.pdf - 1 (15634764)
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2009-12-25
List of allottees-251209
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2009-12-11
Instrument of creation or modification of charge-111209
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2009-12-11
Optional Attachment 1-111209
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2009-11-28
Copy of resolution-281109
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2009-11-25
List of allottees-251109
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2009-10-26
Instrument of creation or modification of charge-261009
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2009-10-26
Instrument of creation or modification of charge-261009
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2009-10-26
Optional Attachment 1-261009
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2009-10-26
Optional Attachment 1-261009
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2009-10-26
Optional Attachment 2-261009
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2009-09-08
Instrument of creation or modification of charge-080909
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2009-09-07
Copy of the Court/Company Law Board Order-070909
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2009-09-07
Optional Attachment 1-070909
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2009-09-07
Optional Attachment 2-070909
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2009-08-25
Instrument of creation or modification of charge-250809
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2009-08-25
Instrument of creation or modification of charge-250809
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2009-08-25
Instrument of creation or modification of charge-250809
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2009-08-24
Instrument of creation or modification of charge-240809
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2009-06-25
Optional Attachment 1-250609
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2009-06-25
Optional Attachment 2-250609
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2009-06-25
Optional Attachment 3-250609
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2009-05-07
Instrument of details of the charge-070509
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2009-05-07
Optional Attachment 1-070509
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2009-05-07
Optional Attachment 2-070509
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2009-05-07
Optional Attachment 3-070509
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2009-05-07
Optional Attachment 4-070509
Add to Cart
2009-04-09
Optional Attachment 1-090409
Add to Cart
2009-03-28
Copy of the Court/Company Law Board Order-280309
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2009-03-28
Copy of the Court/Company Law Board Order-280309
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2009-03-28
Optional Attachment 1-280309
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2009-03-28
Optional Attachment 1-280309
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2009-03-19
Instrument of details of the charge-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 2-190309
Add to Cart
2009-03-19
Optional Attachment 3-190309
Add to Cart
2009-03-18
Instrument of details of the charge-180309
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2009-03-04
Copy of Board Resolution-040309
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2009-03-04
Copy of Board Resolution-040309
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2009-03-04
Copy of Board Resolution-040309
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2009-03-04
Copy of resolution-040309
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2009-03-04
Copy of shareholder resolution-040309
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2009-03-04
Copy of shareholder resolution-040309
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2009-03-04
Copy of shareholder resolution-040309
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
Optional Attachment 2-020209
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2009-02-02
Optional Attachment 3-020209
Add to Cart
2009-02-02
Optional Attachment 4-020209
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2009-02-02
Optional Attachment 5-020209
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 2-190109
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2009-01-19
Optional Attachment 3-190109
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2009-01-15
Abstract of receipts and payments-150109
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2009-01-15
Details of preliminary expenses-150109
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2009-01-15
Notice of Statutory meeting-150109
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2009-01-15
Optional Attachment 1-150109
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2008-11-06
Instrument of details of the charge-061108
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2008-11-03
Instrument of details of the charge-031108
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2008-11-03
Optional Attachment 1-031108
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2008-08-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050808
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2008-08-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050808
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2008-08-05
Instrument of details of the charge-050808
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2008-08-05
Instrument of details of the charge-050808
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2008-08-05
Optional Attachment 1-050808
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2008-08-05
Optional Attachment 1-050808
Add to Cart
2008-04-09
Certified copy of statement-090408
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
Optional Attachment 2-090408
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2008-04-09
Optional Attachment 3-090408
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2008-04-09
Optional Attachment 4-090408
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2008-04-02
AoA - Articles of Association-020408
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2008-03-19
Instrument constituting the comp.-190308
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2008-03-19
List of equity/preference members-190308
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2008-03-19
MoA - Memorandum of Association-190308
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2008-03-19
Optional Attachment 1-190308
Add to Cart
2008-03-19
Optional Attachment 1-190308
Add to Cart
2008-03-19
Optional Attachment 1-190308
Add to Cart
2008-03-19
Optional Attachment 1-190308
Add to Cart
2008-03-19
Optional Attachment 2-190308
Add to Cart
2008-03-19
Optional Attachment 2-190308
Add to Cart
2008-03-19
Optional Attachment 2-190308
Add to Cart
2008-03-19
Optional Attachment 2-190308
Add to Cart
2008-03-19
Optional Attachment 3-190308
Add to Cart
2008-03-19
Optional Attachment 3-190308
Add to Cart
2008-03-19
Optional Attachment 4-190308
Add to Cart
2008-03-19
Optional Attachment 4-190308
Add to Cart
2008-03-19
Resolution assenting to regtn-190308
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 2-080108
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2008-01-08
Optional Attachment 3-080108
Add to Cart
2008-01-08
Optional Attachment 4-080108
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2008-01-08
Optional Attachment 5-080108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Frm23ACA-021109 for the FY ending on-310309-Revised-1
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2009-11-02
SJDL - P&L Account.pdf - 1 (15634880)
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2009-11-02
SJDL_ bal sheet_2009-final.pdf - 1 (15634882)
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2009-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-07
Frm23ACA-070909 for the FY ending on-310309
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2009-09-07
SJDL - P&L Account.pdf - 1 (15634884)
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2009-09-07
SJDL_ bal sheet_2009-final.pdf - 1 (15634886)
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2009-09-07
SJDL_Annual Return-09.pdf - 1 (15634888)
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