Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-28 |
Immunity Certificate under CLSS, 2014-281114 |
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2006-10-11 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017 |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Letter of appointment;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-27 |
Optional Attachment-(2)-27072017 |
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2017-07-27 |
Optional Attachment-(3)-27072017 |
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2011-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-08 |
resignation-jaison-soir.pdf - 1 (20427665) |
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2009-05-12 |
consent letter-mr.jaison-soir.pdf - 1 (20427667) |
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2009-05-12 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2015-12-01 |
Board Resolution_Resignation of Mr Nilesh Gandhi_Signed.pdf - 2 (125580591) |
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2015-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-01 |
Resignation Letter_Nilesh Gandhi_Signed.pdf - 1 (125580591) |
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2015-11-30 |
Board Resolution for Appointing Additional Director_Mr Kannan_Signed.pdf - 4 (125580594) |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-30 |
FORM DIR_2_Consent to act as a director_Mr. Kannan_Signed.pdf - 2 (125580594) |
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2015-11-30 |
Form MBP-1_signed.pdf - 3 (125580594) |
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2015-11-30 |
LETTER OF APPOINTMENT_Signed.pdf - 1 (125580594) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Soir Scanned Reso..pdf - 1 (125580596) |
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2014-11-11 |
Notice of situation or change of situation of registered office |
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2014-11-11 |
Soir Agreement.pdf - 1 (125580599) |
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2014-11-11 |
TATA Docomo.pdf - 2 (125580599) |
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2014-11-10 |
DIR 2.pdf - 2 (125580602) |
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2014-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-10 |
INterest in other entity.pdf - 3 (125580602) |
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2014-11-10 |
Signed Soir Nilesh G Designation Change.pdf - 1 (125580602) |
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2014-11-02 |
Appointment Letter F.Y. 2012-13.pdf - 1 (20427679) |
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2014-11-02 |
Appointment Letter F.Y. 2013-14.pdf - 1 (20427677) |
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2014-11-02 |
Information by auditor to Registrar |
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2014-11-02 |
Information by auditor to Registrar |
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2014-11-02 |
Information by auditor to Registrar |
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2014-11-02 |
Soir FY 11-12 Audittor intimation.pdf - 1 (20427682) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Resignation Letter.pdf - 2 (20427674) |
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2014-10-31 |
Soir Resolution of Directors for Form DIR-12.pdf - 1 (20427674) |
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2014-10-29 |
Approval of annual account Board Resolution Signed.pdf - 1 (20427685) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Appt.Letter_Nilesh Gandhi_Soir Jewellery.pdf - 1 (20427689) |
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2014-08-14 |
Board Resolution_Soir Jewellery_Appt._Nilesh Gandhi.pdf - 4 (20427689) |
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2014-08-14 |
DIR-2_Nilesh gandhi.pdf - 2 (20427689) |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Interest in other enettites_Soir Jwellery_Nilesh Gandhi.pdf - 3 (20427689) |
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2012-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-18 |
Soir Tamjid Resignation.pdf - 1 (20427691) |
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2012-05-18 |
Soir Tawhid Resignation.pdf - 2 (20427691) |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
irfan munshi resign - soir.pdf - 1 (20427694) |
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2012-04-04 |
consent-mr kendi-soir.pdf - 1 (20427697) |
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2012-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-04 |
soir-kendi-appt-2.1.12.pdf - 2 (20427697) |
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2012-03-14 |
consent-john joy-soir.pdf - 1 (20427700) |
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2012-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-14 |
soir-john joy appt.-1.4.2009.pdf - 2 (20427700) |
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2010-10-04 |
Appointment Letter.pdf - 1 (20427703) |
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2010-10-04 |
Information by auditor to Registrar |
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2009-08-19 |
Information by auditor to Registrar |
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2009-08-19 |
Soir Appointment Letter.pdf - 1 (20427706) |
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2009-08-19 |
Soir Resolution.pdf - 2 (20427706) |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
Soir.pdf - 1 (20427709) |
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2008-10-06 |
Information by auditor to Registrar |
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2008-10-06 |
Soir.pdf - 1 (20427712) |
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2006-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-27 |
Microsoft Word - List of allottees for Soir.pdf - 1 (20427715) |
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2006-12-01 |
Notice of situation or change of situation of registered office |
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2006-09-07 |
ADARSHRAO_PFO.pdf - 1 (20427721) |
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2006-09-07 |
ADARSHRAO_PFO.pdf - 1 (20427725) |
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2006-09-07 |
ADARSHRAO_PFO.pdf - 2 (20427721) |
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2006-09-07 |
ADARSHRAO_PFO.pdf - 2 (20427725) |
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2006-09-07 |
Registration of resolution(s) and agreement(s) |
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2006-09-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-01 |
Resignation of Director |
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2015-12-01 |
Proof of dispatch_Nilesh gandhi_soir jewellery.pdf - 2 (125580708) |
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2015-12-01 |
Resignation Letter_Nilesh Gandhi_Signed.pdf - 1 (125580708) |
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2014-11-17 |
Application for grant of immunity certificate under CLSS 201 4-171114 |
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2014-10-31 |
-021114 |
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2014-10-31 |
Resignation of Director |
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2014-10-31 |
Proof of Dispatch-1.pdf - 2 (20427728) |
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2014-10-31 |
Soir Resolution of Directors for Form DIR-12.pdf - 3 (20427728) |
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2014-10-31 |
SOIR.pdf - 1 (20427728) |
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2006-06-23 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-09 |
-09042018 |
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2018-04-09 |
-09042018 1 |
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2017-07-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017 |
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2017-07-26 |
Directors report as per section 134(3)-26072017 |
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2017-07-26 |
List of share holders, debenture holders;-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2015-12-01 |
Evidence of cessation-011215 |
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2015-11-30 |
Declaration of the appointee Director, in Form DIR-2-301115 |
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2015-11-30 |
Interest in other entities-301115 |
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2015-11-30 |
Letter of Appointment-301115 |
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2015-11-30 |
Optional Attachment 1-301115 |
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2014-08-14 |
Declaration of the appointee Director, in Form DIR-2-140814 |
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2014-08-14 |
Interest in other entities-140814 |
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2014-08-14 |
Letter of Appointment-140814 |
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2014-08-14 |
Optional Attachment 1-140814 |
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2012-05-18 |
Evidence of cessation-180512 |
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2012-05-18 |
Optional Attachment 1-180512 |
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2012-04-10 |
Evidence of cessation-100412 |
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2012-04-04 |
Optional Attachment 1-040412 |
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2012-04-04 |
Optional Attachment 2-040412 |
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2012-03-14 |
Optional Attachment 1-140312 |
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2012-03-14 |
Optional Attachment 2-140312 |
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2011-03-08 |
Evidence of cessation-080311 |
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2009-05-12 |
Optional Attachment 1-120509 |
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2008-10-07 |
Copy of intimation received-071008 |
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2008-10-06 |
Copy of intimation received-061008 |
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2006-12-27 |
List of allottees-271206 |
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2006-09-12 |
AoA - Articles of Association-120906 |
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2006-09-12 |
Copy of resolution-120906 |
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2006-09-12 |
MoA - Memorandum of Association-120906 |
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2006-09-12 |
Others-120906 |
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2006-09-12 |
Others-120906 |
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2006-09-12 |
Others-120906 |
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2006-09-11 |
AoA - Articles of Association-110906 |
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2006-09-11 |
AoA - Articles of Association-110906 |
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2006-09-11 |
Copy of resolution-110906 |
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2006-09-11 |
MoA - Memorandum of Association-110906 |
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2006-09-11 |
Others-110906 |
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2006-09-11 |
Others-110906 |
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2006-09-07 |
AoA - Articles of Association-070906 |
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2006-09-07 |
Copy of resolution-070906 |
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2006-09-07 |
MoA - Memorandum of Association-070906 |
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2006-09-07 |
Optional Attachment 1-070906 |
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2006-06-28 |
Copy of Board Resolution-280606 |
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2006-06-28 |
Others-280606 |
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2006-06-28 |
Others-280606 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-26 |
Company financials including balance sheet and profit & loss |
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2017-07-26 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
List of shareholders_Soir Jewellery P L_.pdf - 1 (125580933) |
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2015-11-26 |
Audit report_Soir Jewellery P L_2014-15.pdf - 1 (125580932) |
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2015-11-26 |
Directors Report_Soir Jewellery P L_2014-15.pdf - 2 (125580932) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
01 Soir Note.pdf - 2 (125580934) |
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2014-11-29 |
02 Mail sent to ROC.pdf - 3 (125580934) |
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2014-11-29 |
Annual Return F.Y. 2013-14.pdf - 1 (125580934) |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Annual Return F.Y. 2011-12.pdf - 1 (125580935) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-08 |
Soir Annual Return F.Y. 2012-13.pdf - 1 (125580936) |
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2014-11-07 |
00 Soir FY 11-12 signed.pdf - 1 (20427913) |
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2014-11-07 |
00 Soir FY 12-13 signed.pdf - 1 (20427908) |
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2014-11-07 |
00 Soir FY 13-14 signed.pdf - 1 (20427902) |
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2014-11-07 |
Auditor's Qualification.pdf - 2 (20427913) |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Soir FY 12-13 Auditor's Qualification.pdf - 2 (20427908) |
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2014-11-07 |
Soir FY 12-13 Director's Comment.pdf - 3 (20427908) |
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2014-11-07 |
Soir FY 13-14 Auditors Qualification.pdf - 2 (20427902) |
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2014-11-07 |
Soir FY 13-14 Director Comment's.pdf - 3 (20427902) |
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2012-05-18 |
ANNUAL REPORT FINAL-2010.pdf - 1 (20427933) |
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2012-05-18 |
ANNUAL REPORT FINAL.pdf - 1 (20427947) |
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2012-05-18 |
ANNUAL REPORT FINAL.pdf - 1 (20427959) |
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2012-05-18 |
ANNUAL REPORT FINAL_2011.pdf - 1 (20427919) |
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2012-05-18 |
ANNUAL RETURN_2008_FINAL.pdf - 1 (20427964) |
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2012-05-18 |
ANNUAL RETURN_2009_FINAL.pdf - 1 (20427953) |
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2012-05-18 |
ANNUAL RETURN_2010_FINAL.pdf - 1 (20427940) |
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2012-05-18 |
ANNUAL RETURN_2011_FINAL.pdf - 1 (20427925) |
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2012-05-18 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-05-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-05-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-05-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-05-18 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-05-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-05-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-05-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2007-11-28 |
AR2007-SOIR.pdf - 1 (20427983) |
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2007-11-28 |
Compliance Certificate-Soir Jewellery pvt ltd-07.pdf - 1 (20427971) |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Form for submission of compliance certificate with the Registrar |
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2007-11-28 |
Soir BS.pdf - 1 (20427978) |
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2007-11-28 |
Soir Reports.pdf - 2 (20427978) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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