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Certificates

Date

Title

₨ 149 Each

2021-05-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210528
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2020-12-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
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2020-10-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
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2019-07-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
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2019-04-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
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2019-01-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
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2018-01-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
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2017-08-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170810
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2017-08-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170803
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2016-09-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160901
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2016-06-08
CERTIFICATE OF SATISFACTION OF CHARGE-20160608
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2016-06-08
CERTIFICATE OF SATISFACTION OF CHARGE-20160608 1
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2016-06-08
CERTIFICATE OF SATISFACTION OF CHARGE-20160608 2
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2016-06-08
CERTIFICATE OF SATISFACTION OF CHARGE-20160608 3
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2016-06-08
CERTIFICATE OF SATISFACTION OF CHARGE-20160608 4
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2016-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20160516
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2016-05-12
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
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2016-05-12
CERTIFICATE OF SATISFACTION OF CHARGE-20160512 1
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2015-05-15
Certificate of Registration for Modification of Mortgage-150 515
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2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
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2015-01-30
Certificate of Registration for Modification of Mortgage-300 115
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2015-01-30
Certificate of Registration for Modification of Mortgage-300 115
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2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF
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2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF 1
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2015-01-27
Certificate of Registration for Modification of Mortgage-270 115
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2015-01-27
Certificate of Registration for Modification of Mortgage-270 115
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2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF
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2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF 1
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2014-05-30
Certificate of Registration for Modification of Mortgage-190 514
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2014-05-30
Certificate of Registration for Modification of Mortgage-190 514
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF 1
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2014-05-15
Certificate of Registration for Modification of Mortgage-020 514
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2014-05-15
Certificate of Registration for Modification of Mortgage-020514.PDF
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2014-02-24
Certificate of Registration of Mortgage-240214
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2014-02-24
Certificate of Registration of Mortgage-240214.PDF
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2013-05-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-270413
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2013-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-270413.PDF
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2013-04-19
Certificate of Registration of Mortgage-230113
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2013-04-19
Certificate of Registration of Mortgage-230113.PDF
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2012-04-12
Certificate of Registration of Mortgage-120412
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2012-04-12
Certificate of Registration of Mortgage-120412.PDF
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2011-03-27
Certificate of Registration of Mortgage-160311
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2011-03-27
Certificate of Registration of Mortgage-160311
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2011-03-27
Certificate of Registration of Mortgage-160311.PDF
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2011-03-27
Certificate of Registration of Mortgage-160311.PDF 1
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2010-10-19
Immunity Certificate under CLSS, 2010-191010
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2010-10-19
Immunity Certificate under CLSS- 2010-191010.PDF
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2008-10-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061008
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2008-10-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061008.PDF
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2007-04-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-120407
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2007-04-12
Fresh Certificate of Incorporation Consequent upon Change of Name-120407.PDF
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2006-05-02
Certificate of Incorporation
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2006-05-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
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2018-07-13
Appointment or change of designation of directors, managers or secretary
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2018-07-13
Optional Attachment-(1)-13072018
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2008-11-08
Appointment or change of designation of directors, managers or secretary
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2008-11-08
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-05-28
Creation of Charge (New Secured Borrowings)
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2021-05-28
Instrument(s) of creation or modification of charge;-28052021
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2021-05-28
Optional Attachment-(1)-28052021
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2021-05-28
Optional Attachment-(2)-28052021
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2021-05-28
Optional Attachment-(3)-28052021
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2020-12-24
Creation of Charge (New Secured Borrowings)
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2020-12-23
Instrument(s) of creation or modification of charge;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-23
Optional Attachment-(2)-23122020
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2020-12-23
Optional Attachment-(3)-23122020
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2020-12-23
Optional Attachment-(4)-23122020
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2020-12-23
Optional Attachment-(5)-23122020
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2020-10-23
Creation of Charge (New Secured Borrowings)
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2020-10-22
Instrument(s) of creation or modification of charge;-22102020
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2020-10-22
Optional Attachment-(1)-22102020
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2020-10-22
Optional Attachment-(2)-22102020
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2019-07-25
Creation of Charge (New Secured Borrowings)
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2019-07-23
Instrument(s) of creation or modification of charge;-23072019
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2019-07-23
Optional Attachment-(2)-23072019
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2019-04-11
Creation of Charge (New Secured Borrowings)
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2019-04-11
Instrument(s) of creation or modification of charge;-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-01-08
Creation of Charge (New Secured Borrowings)
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2019-01-07
Instrument(s) of creation or modification of charge;-07012019
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2019-01-07
Optional Attachment-(1)-07012019
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2019-01-07
Optional Attachment-(2)-07012019
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2019-01-07
Optional Attachment-(3)-07012019
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2018-01-10
Creation of Charge (New Secured Borrowings)
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2018-01-10
Instrument(s) of creation or modification of charge;-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2018-01-10
Optional Attachment-(2)-10012018
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2017-08-03
Creation of Charge (New Secured Borrowings)
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2017-08-03
Instrument(s) of creation or modification of charge;-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(2)-03082017
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2016-09-01
Creation of Charge (New Secured Borrowings)
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2016-09-01
Instrument(s) of creation or modification of charge;-01092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Optional Attachment-(2)-01092016
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2016-06-08
Satisfaction of Charge (Secured Borrowing)
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2016-06-08
Satisfaction of Charge (Secured Borrowing)
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2016-06-08
Satisfaction of Charge (Secured Borrowing)
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2016-06-08
Satisfaction of Charge (Secured Borrowing)
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2016-06-08
Satisfaction of Charge (Secured Borrowing)
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2016-06-08
Letter of the charge holder stating that the amount has been satisfied-08062016
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2016-06-08
Letter of the charge holder stating that the amount has been satisfied-08062016 1
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2016-06-08
Letter of the charge holder stating that the amount has been satisfied-08062016 2
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2016-06-08
Letter of the charge holder stating that the amount has been satisfied-08062016 3
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2016-06-08
Letter of the charge holder stating that the amount has been satisfied-08062016 4
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2016-05-16
Creation of Charge (New Secured Borrowings)
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2016-05-16
Instrument(s) of creation or modification of charge;-16052016
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2016-05-16
Optional Attachment-(1)-16052016
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2016-05-16
Optional Attachment-(2)-16052016
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2016-05-12
Satisfaction of Charge (Secured Borrowing)
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2016-05-12
Satisfaction of Charge (Secured Borrowing)
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2016-05-12
Letter of the charge holder stating that the amount has been satisfied-12052016
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2016-05-12
Letter of the charge holder stating that the amount has been satisfied-12052016 1
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2015-05-15
Agreement for forward contracts.pdf - 2 (101181756)
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2015-05-15
Agreement for Export Advances.pdf - 1 (101181756)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
SANCTION LETTER.pdf - 3 (101181756)
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2015-01-30
Agreement of Cash Credit - Overdraft..01.pdf - 1 (101181757)
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2015-01-30
Agreement of Cash Credit - Overdraft..01.pdf - 1 (101181758)
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2015-01-30
Creation of Charge (New Secured Borrowings)
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2015-01-30
Creation of Charge (New Secured Borrowings)
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2015-01-30
Creation of Charge (New Secured Borrowings)
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2015-01-30
Creation of Charge (New Secured Borrowings)
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2015-01-30
Resolution- 01-12-2014.pdf - 3 (101181757)
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2015-01-30
Resolution- 01-12-2014.pdf - 3 (101181758)
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2015-01-30
Sanction Letter.pdf - 2 (101181757)
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2015-01-30
Sanction Letter.pdf - 2 (101181758)
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2015-01-27
Agreement of Cash Credit - Overdraft..01.pdf - 1 (101181759)
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2015-01-27
Agreement of Cash Credit - Overdraft..01.pdf - 1 (101181760)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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2015-01-27
Resolution- 01-12-2014.pdf - 3 (101181759)
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2015-01-27
Resolution- 01-12-2014.pdf - 3 (101181760)
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2015-01-27
Sanction Letter.pdf - 2 (101181759)
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2015-01-27
Sanction Letter.pdf - 2 (101181760)
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2014-05-19
Agreement for Hypothecation & Export Advances.pdf - 1 (42822195)
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2014-05-19
em vega 17.04.2014 (1).pdf - 1 (42822194)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-19
Sanction letter 01.pdf - 2 (42822194)
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2014-05-02
em vega 17.04.2014 (1).pdf - 1 (42822196)
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2014-05-02
Creation of Charge (New Secured Borrowings)
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2014-05-02
Creation of Charge (New Secured Borrowings)
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2014-05-02
Creation of Charge (New Secured Borrowings)
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2014-05-02
Creation of Charge (New Secured Borrowings)
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2014-05-02
Sanction letter 01.pdf - 2 (42822196)
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2014-02-24
Creation of Charge (New Secured Borrowings)
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2014-02-24
Creation of Charge (New Secured Borrowings)
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2014-02-24
Loan Agreement Vega Jeweldiam.pdf - 1 (42822197)
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2014-02-24
Sanction Letter Vega Jeweldiam.pdf - 2 (42822197)
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2013-01-23
Amy diam Mortgage0001.pdf - 1 (42822198)
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2013-01-23
Creation of Charge (New Secured Borrowings)
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2013-01-23
Creation of Charge (New Secured Borrowings)
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2012-04-12
Amy diam -sanction letter0001.pdf - 2 (42822199)
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2012-04-12
Creation of Charge (New Secured Borrowings)
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2012-04-12
Creation of Charge (New Secured Borrowings)
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2012-04-12
Loan Agreement amy diam0001.pdf - 1 (42822199)
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2011-03-16
Amy Diam Creations Pvt Ltd_Unit 101 & 102.pdf - 1 (42822201)
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2011-03-16
Amy Diam Creations Pvt Ltd_Unit 103.pdf - 1 (42822200)
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2011-03-16
Creation of Charge (New Secured Borrowings)
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2011-03-16
Creation of Charge (New Secured Borrowings)
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2011-03-16
Creation of Charge (New Secured Borrowings)
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2011-03-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-10-20
Form MSME FORM I-20102022_signed
Add to Cart
2022-06-22
Return of deposits
Add to Cart
2022-04-25
Form MSME FORM I-25042022_signed
Add to Cart
2021-12-31
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-10-28
Form MSME FORM I-28102021_signed
Add to Cart
2021-06-30
Return of deposits
Add to Cart
2021-05-13
Form CFSS-2020-13052021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
Add to Cart
2021-03-26
Notice of situation or change of situation of registered office
Add to Cart
2020-12-09
Return of deposits
Add to Cart
2020-11-03
Form MSME FORM I-03112020_signed
Add to Cart
2020-09-30
Form MSME FORM I-30092020_signed
Add to Cart
2020-05-15
Return of deposits
Add to Cart
2019-11-17
Form MSME FORM I-17112019_signed
Add to Cart
2019-06-26
Return of deposits
Add to Cart
2019-06-09
Form MSME FORM I-09062019_signed
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed
Add to Cart
2019-05-30
Form MSME FORM I-30052019
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2019-05-30
Form MSME FORM I-30052019 1
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2017-08-10
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-07-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
Add to Cart
2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF
Add to Cart
2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF 1
Add to Cart
2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF
Add to Cart
2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF 1
Add to Cart
2014-12-11
BR FOR APPROVAL OF ACCOUNTS.pdf - 1 (101181769)
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2014-12-11
BR FOR APPROVAL OF DIRECTORS' REPORT.pdf - 2 (101181769)
Add to Cart
2014-12-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-27
Agreement for sale.pdf - 1 (101181770)
Add to Cart
2014-11-27
Board Resolution for Register Address Change.pdf - 2 (101181770)
Add to Cart
2014-11-27
Notice of situation or change of situation of registered office
Add to Cart
2014-11-27
Notice of situation or change of situation of registered office
Add to Cart
2014-11-27
Reliance Energy Bill.pdf - 3 (101181770)
Add to Cart
2014-06-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-06-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-06-12
LIST OF ALLOTTES 13.05.14 01.pdf - 1 (42822202)
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2014-06-12
RESOLUTION FOR ATTOTMENT OF SHARES 01.pdf - 2 (42822202)
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF 1
Add to Cart
2014-05-15
Certificate of Registration for Modification of Mortgage-020514.PDF
Add to Cart
2014-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-12
List of Allottees.pdf - 1 (42822203)
Add to Cart
2014-02-24
Certificate of Registration of Mortgage-240214.PDF
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2014-01-17
20140117160531583.pdf - 1 (42822204)
Add to Cart
2014-01-17
Information by auditor to Registrar
Add to Cart
2014-01-17
Information by auditor to Registrar
Add to Cart
2013-10-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-15
List of Allottes.pdf - 1 (42822205)
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2013-05-15
COURT ORDER (ADCPL).pdf - 1 (42822206)
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2013-05-15
Notice of the court or the company law board order
Add to Cart
2013-05-15
Notice of the court or the company law board order
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2013-05-15
PAY ORDER TO REGIONAL DIRECTOR 01.pdf - 2 (42822206)
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2013-04-27
Registration of resolution(s) and agreement(s)
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2013-04-27
Registration of resolution(s) and agreement(s)
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2013-04-27
MINUTES OF EOGM.pdf - 3 (42822207)
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2013-04-27
MOA-VEGA JEWELDIAM PRIVATE LIMITED.pdf - 2 (42822207)
Add to Cart
2013-04-27
NOTICE OF EOGM.pdf - 4 (42822207)
Add to Cart
2013-04-27
SPECIAL RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (42822207)
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2013-04-19
Certificate of Registration of Mortgage-230113.PDF
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2013-04-13
AMY DIAM RD ORDER0001.pdf - 1 (42822208)
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2013-04-13
Notice of the court or the company law board order
Add to Cart
2013-04-13
Notice of the court or the company law board order
Add to Cart
2013-03-25
Notice of the court or the company law board order
Add to Cart
2012-08-05
Information by auditor to Registrar
Add to Cart
2012-08-04
ADCPL.pdf - 1 (42822209)
Add to Cart
2012-08-04
Information by auditor to Registrar
Add to Cart
2012-07-24
ADCPL.pdf - 1 (42822210)
Add to Cart
2012-07-24
Information by auditor to Registrar
Add to Cart
2012-07-24
Information by auditor to Registrar
Add to Cart
2012-06-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-06-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-06-28
Registration of resolution(s) and agreement(s)
Add to Cart
2012-06-28
Registration of resolution(s) and agreement(s)
Add to Cart
2012-06-28
List of Allottee.pdf - 1 (42822211)
Add to Cart
2012-06-28
Resolution & Notice.pdf - 1 (42822212)
Add to Cart
2012-06-28
Resolution & Notice.pdf - 2 (42822211)
Add to Cart
2012-06-21
Notice of situation or change of situation of registered office
Add to Cart
2012-06-11
Notice of situation or change of situation of registered office
Add to Cart
2012-04-12
Certificate of Registration of Mortgage-120412.PDF
Add to Cart
2011-03-27
Certificate of Registration of Mortgage-160311.PDF
Add to Cart
2011-03-27
Certificate of Registration of Mortgage-160311.PDF 1
Add to Cart
2010-10-19
Immunity Certificate under CLSS- 2010-191010.PDF
Add to Cart
2010-09-06
Application for grant of immunity certificate under CLSS 201 0-060910
Add to Cart
2010-09-06
Application for grant of immunity certificate under CLSS 2010-060910.PDF
Add to Cart
2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-03-30
Registration of resolution(s) and agreement(s)
Add to Cart
2010-03-30
Registration of resolution(s) and agreement(s)
Add to Cart
2010-03-30
List of allotes_2010.pdf - 1 (42822215)
Add to Cart
2010-03-30
Resolution & Notice of EOGM..pdf - 1 (42822216)
Add to Cart
2009-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2009-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2009-03-31
Resolution-Notice.pdf - 1 (42822217)
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2009-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-03-30
List of Allottees.pdf - 1 (42822218)
Add to Cart
2008-10-16
Auditor appointment letter 2008.pdf - 1 (42822219)
Add to Cart
2008-10-16
Information by auditor to Registrar
Add to Cart
2008-10-15
Auditor letter 20070001.pdf - 1 (42822220)
Add to Cart
2008-10-15
Information by auditor to Registrar
Add to Cart
2008-10-15
Information by auditor to Registrar
Add to Cart
2008-10-15
Information by auditor to Registrar
Add to Cart
2008-10-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061008.PDF
Add to Cart
2008-09-19
Articles of Association.pdf - 2 (42822221)
Add to Cart
2008-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-19
Memorandum of Assocation.pdf - 1 (42822221)
Add to Cart
2008-09-15
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-15
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-15
Notice.pdf - 3 (42822222)
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2008-09-15
Resolution for change in Object clause (1).pdf - 1 (42822222)
Add to Cart
2008-09-15
Resolution for increase in Authorised Capital.pdf - 2 (42822222)
Add to Cart
2008-07-16
Notice of situation or change of situation of registered office
Add to Cart
2008-07-16
Notice of situation or change of situation of registered office
Add to Cart
2008-07-16
scan.pdf - 1 (42822223)
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2008-07-11
Notice of situation or change of situation of registered office
Add to Cart
2007-01-13
Approval Letter.pdf - 2 (42822224)
Add to Cart
2007-01-13
Authorizing Letter.pdf - 3 (42822224)
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2007-01-13
Registration of resolution(s) and agreement(s)
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2007-01-13
Registration of resolution(s) and agreement(s)
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2007-01-13
Resolution.pdf - 1 (42822224)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-30
Resignation of Director
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2015-02-03
AGM Resolution - Auditors.pdf - 3 (101181794)
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2015-02-03
APPOINTMENT LETTER TO AUDITORS.pdf - 1 (101181794)
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2015-02-03
APPOINTMENT LETTER TO AUDITORS.pdf - 2 (101181794)
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2015-02-03
Information to the Registrar by company for appointment of auditor
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2015-02-03
Information to the Registrar by company for appointment of auditor
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2013-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-270413.PDF
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2007-04-12
Fresh Certificate of Incorporation Consequent upon Change of Name-120407.PDF
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2006-05-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-09
List of share holders, debenture holders;-09112022
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2022-01-31
List of share holders, debenture holders;-31012022
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2021-12-31
Copy of resolution passed by the company-31122021
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2021-12-31
Copy of the intimation sent by company-31122021
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2021-12-31
Copy of written consent given by auditor-31122021
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2021-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021
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2021-03-18
Copies of the utility bills as mentioned above (not older than two months)-18032021
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2021-03-18
Copy of board resolution authorizing giving of notice-18032021
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2021-03-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
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2021-02-18
Approval letter for extension of AGM;-18022021
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2021-02-18
Copy of MGT-8-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-01-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012021
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2019-12-24
Copy of MGT-8-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
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2018-12-17
Copy of MGT-8-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-12-17
Optional Attachment-(1)-17122018
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2018-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
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2017-09-23
Copy of MGT-8-23092017
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2017-09-23
List of share holders, debenture holders;-23092017
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2017-09-23
Optional Attachment-(1)-23092017
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2017-09-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
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2017-08-09
Altered memorandum of association-09082017
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2017-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2016-11-21
Copy of MGT-8-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2015-07-30
Optional Attachment 1-300715.PDF
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2015-07-29
Evidence of cessation-290715.PDF
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2015-07-29
Optional Attachment 1-290715.PDF
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2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
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2015-05-15
Instrument of creation or modification of charge-150515
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2015-05-15
Instrument of creation or modification of charge-150515.PDF
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2015-05-15
Optional Attachment 1-150515
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2015-05-15
Optional Attachment 1-150515.PDF
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2015-05-15
Optional Attachment 2-150515
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2015-05-15
Optional Attachment 2-150515.PDF
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2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF
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2015-01-30
Certificate of Registration for Modification of Mortgage-300115.PDF 1
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2015-01-30
Instrument of creation or modification of charge-300115
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2015-01-30
Instrument of creation or modification of charge-300115
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2015-01-30
Instrument of creation or modification of charge-300115.PDF
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2015-01-30
Instrument of creation or modification of charge-300115.PDF 1
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 1-300115.PDF
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2015-01-30
Optional Attachment 1-300115.PDF 1
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2015-01-30
Optional Attachment 2-300115
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2015-01-30
Optional Attachment 2-300115
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2015-01-30
Optional Attachment 2-300115.PDF
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2015-01-30
Optional Attachment 2-300115.PDF 1
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2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF
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2015-01-27
Certificate of Registration for Modification of Mortgage-270115.PDF 1
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2015-01-27
Instrument of creation or modification of charge-270115.PDF
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2015-01-27
Instrument of creation or modification of charge-270115.PDF 1
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2015-01-27
Optional Attachment 1-270115.PDF
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2015-01-27
Optional Attachment 1-270115.PDF 1
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2015-01-27
Optional Attachment 2-270115.PDF
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2015-01-27
Optional Attachment 2-270115.PDF 1
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2014-12-11
Copy of resolution-111214
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2014-12-11
Copy of resolution-111214.PDF
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Optional Attachment 1-111214.PDF
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2014-06-12
List of allottees-120614.PDF
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2014-06-12
Resltn passed by the BOD-120614.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-190514.PDF 1
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2014-05-19
Instrument of creation or modification of charge-190514
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2014-05-19
Instrument of creation or modification of charge-190514
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2014-05-19
Instrument of creation or modification of charge-190514.PDF
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2014-05-19
Instrument of creation or modification of charge-190514.PDF 1
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2014-05-19
Optional Attachment 1-190514
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2014-05-19
Optional Attachment 1-190514.PDF
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2014-05-15
Certificate of Registration for Modification of Mortgage-020514.PDF
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2014-05-02
Instrument of creation or modification of charge-020514
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2014-05-02
Instrument of creation or modification of charge-020514.PDF
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2014-05-02
Instrument of creation or modification of charge-020514.PDF 1
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2014-05-02
Instrument of creation or modification of charge-020514.PDF 2
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2014-05-02
Resolution of BOD authorising such payment -020514
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2014-05-02
Resolution of BOD authorising such payment -020514.PDF
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2014-05-02
Resolution of BOD authorising such payment -020514.PDF 1
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2014-05-02
Resolution of BOD authorising such payment -020514.PDF 2
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2014-03-12
List of allottees-120314
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2014-03-12
List of allottees-120314.PDF
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2014-02-24
Certificate of Registration of Mortgage-240214.PDF
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2014-02-24
Instrument of creation or modification of charge-240214
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2014-02-24
Instrument of creation or modification of charge-240214.PDF
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2014-02-24
Optional Attachment 1-240214
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2014-02-24
Optional Attachment 1-240214.PDF
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2013-10-15
List of allottees-151013.PDF
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2013-05-15
Copy of the Court-Company Law Board Order-150513.PDF
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2013-05-15
Copy of the Court/Company Law Board Order-150513
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
Optional Attachment 1-150513.PDF
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2013-04-27
Copy of resolution-270413
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2013-04-27
Copy of resolution-270413.PDF
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2013-04-27
Minutes of Meeting-270413
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2013-04-27
Minutes of Meeting-270413.PDF
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-27
MoA - Memorandum of Association-270413.PDF
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Optional Attachment 1-270413.PDF
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2013-04-27
Optional Attachment 1-270413.PDF 1
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2013-04-27
Optional Attachment 2-270413
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2013-04-27
Optional Attachment 2-270413.PDF
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2013-04-19
Certificate of Registration of Mortgage-230113.PDF
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2013-04-13
Copy of the Court-Company Law Board Order-130413.PDF
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2013-04-13
Copy of the Court/Company Law Board Order-130413
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2013-04-01
Copy of Board Resolution-010413.PDF
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2013-03-26
Affidavit verifying the petition-260313
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2013-03-26
Affidavit verifying the petition-260313.PDF
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2013-03-26
Copy of petition-260313
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2013-03-26
Copy of petition-260313.PDF
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2013-03-26
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-260313
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2013-03-26
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-260313.PDF
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2013-03-26
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-260313
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2013-03-26
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260313.PDF
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2013-03-26
Optional Attachment 1-260313
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2013-03-26
Optional Attachment 1-260313.PDF
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2013-03-26
Optional Attachment 2-260313
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2013-03-26
Optional Attachment 2-260313.PDF
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2013-03-26
Optional Attachment 3-260313
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2013-03-26
Optional Attachment 3-260313.PDF
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2013-03-25
Copy of the Court-Company Law Board Order-250313.PDF
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2013-03-25
Optional Attachment 1-250313.PDF
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2013-03-25
Optional Attachment 2-250313
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2013-03-25
Optional Attachment 2-250313.PDF
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2013-03-25
Optional Attachment 3-250313
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2013-03-25
Optional Attachment 3-250313.PDF
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2013-03-25
Optional Attachment 4-250313
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2013-03-25
Optional Attachment 4-250313.PDF
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2013-01-23
Instrument of creation or modification of charge-230113
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2013-01-23
Instrument of creation or modification of charge-230113.PDF
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2012-11-06
Copy of Board Resolution-061112
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2012-11-06
Copy of Board Resolution-061112
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2012-11-06
Copy of Board Resolution-061112
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2012-11-06
Copy of Board Resolution-061112.PDF
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2012-11-06
Copy of Board Resolution-061112.PDF 1
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2012-11-06
Copy of Board Resolution-061112.PDF 2
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2012-11-06
Optional Attachment 1-061112
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2012-11-06
Optional Attachment 1-061112
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2012-11-06
Optional Attachment 1-061112
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2012-11-06
Optional Attachment 1-061112.PDF
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2012-11-06
Optional Attachment 1-061112.PDF 1
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2012-11-06
Optional Attachment 1-061112.PDF 2
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2012-11-06
Optional Attachment 2-061112
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2012-11-06
Optional Attachment 2-061112
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2012-11-06
Optional Attachment 2-061112
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2012-11-06
Optional Attachment 2-061112.PDF
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2012-11-06
Optional Attachment 2-061112.PDF 1
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2012-11-06
Optional Attachment 2-061112.PDF 2
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2012-11-06
Scheme of Arrangement, Amalgamation-061112
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2012-11-06
Scheme of Arrangement, Amalgamation-061112
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2012-11-06
Scheme of Arrangement, Amalgamation-061112
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2012-11-06
Scheme of Arrangement- Amalgamation-061112.PDF
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2012-11-06
Scheme of Arrangement- Amalgamation-061112.PDF 1
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2012-11-06
Scheme of Arrangement- Amalgamation-061112.PDF 2
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2012-06-28
Copy of resolution-280612
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2012-06-28
Copy of resolution-280612.PDF
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2012-06-28
List of allottees-280612
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2012-06-28
List of allottees-280612.PDF
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2012-06-28
Resolution authorising bonus shares-280612
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2012-06-28
Resolution authorising bonus shares-280612.PDF
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2012-04-12
Certificate of Registration of Mortgage-120412.PDF
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2012-04-12
Instrument of creation or modification of charge-120412
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2012-04-12
Instrument of creation or modification of charge-120412.PDF
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2012-04-12
Optional Attachment 1-120412
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2012-04-12
Optional Attachment 1-120412.PDF
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2011-03-27
Certificate of Registration of Mortgage-160311.PDF
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2011-03-27
Certificate of Registration of Mortgage-160311.PDF 1
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2011-03-16
Instrument of creation or modification of charge-160311
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2011-03-16
Instrument of creation or modification of charge-160311
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2011-03-16
Instrument of creation or modification of charge-160311.PDF
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2011-03-16
Instrument of creation or modification of charge-160311.PDF 1
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2010-10-19
Immunity Certificate under CLSS- 2010-191010.PDF
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2010-03-30
Copy of resolution-300310
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2010-03-30
Copy of resolution-300310.PDF
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2010-03-30
List of allottees-300310
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2010-03-30
List of allottees-300310.PDF
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2009-04-25
1017-Form23_Reivsed.pdf - 2 (42822276)
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2009-04-25
Form 67 (Addendum)-250409 in respect of Form 23-310309
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2009-04-25
Form for filing addendum for rectification of defects or incompleteness
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2009-04-25
Resolution assenting to regtn-250409
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2009-04-25
Resolution assenting to regtn-250409.PDF
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2009-04-25
Resolution-Notice.pdf - 1 (101191856)
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2009-04-25
Resolution-Notice.pdf - 1 (42822274)
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2009-04-25
Resolution-Notice.pdf - 1 (42822276)
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2009-04-25
Statement of assets and liabilities-250409
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2009-04-25
Statement of assets and liabilities-250409.PDF
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2009-03-31
Copy of resolution-310309
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2009-03-31
Copy of resolution-310309.PDF
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2009-03-30
List of allottees-300309
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2009-03-30
List of allottees-300309.PDF
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2008-10-16
Copy of intimation received-161008
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2008-10-15
Copy of intimation received-151008
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2008-10-15
Copy of intimation received-151008.PDF
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2008-10-15
Copy of intimation received-161008.PDF
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2008-10-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061008.PDF
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2008-10-06
Evidence of payment of stamp duty-061008
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2008-10-06
Evidence of payment of stamp duty-061008.PDF
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2008-09-30
Evidence of payment of stamp duty-300908
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2008-09-30
Evidence of payment of stamp duty-300908.PDF
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2008-09-27
Others-270908
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2008-09-27
Others-270908.PDF
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2008-09-19
AoA - Articles of Association-190908
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2008-09-19
AoA - Articles of Association-190908.PDF
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2008-09-19
MoA - Memorandum of Association-190908
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2008-09-19
MoA - Memorandum of Association-190908.PDF
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2008-09-16
Altered Memorandum of Association-160908
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2008-09-16
Altered Memorandum of Association-160908.PDF
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2008-09-15
Copy of resolution-150908
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2008-09-15
Copy of resolution-150908.PDF
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2008-09-15
Optional Attachment 1-150908
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2008-09-15
Optional Attachment 1-150908.PDF
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2008-09-15
Optional Attachment 2-150908
Add to Cart
2008-09-15
Optional Attachment 2-150908.PDF
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2008-08-14
Copy of intimation received-140808
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2008-08-14
Copy of intimation received-140808.PDF
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2008-08-14
Copy of resolution-140808
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2008-08-14
Copy of resolution-140808.PDF
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2008-08-05
Copy of resolution-050808
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2008-08-05
Copy of resolution-050808.PDF
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2008-08-05
Evidence of cessation-050808
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2008-08-05
Evidence of cessation-050808
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2008-08-05
Evidence of cessation-050808.PDF
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2008-07-16
Optional Attachment 1-160708
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2008-07-16
Optional Attachment 1-160708.PDF
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2008-07-11
Optional Attachment 1-110708.PDF
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2007-03-14
Others-140307
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2007-03-14
Others-140307
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2007-03-14
Others-140307.PDF
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2007-03-14
Others-140307.PDF 1
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2007-02-21
Minutes of Meeting-210207
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2007-02-21
Minutes of Meeting-210207.PDF
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2007-01-13
Copy of resolution-130107
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2007-01-13
Copy of resolution-130107.PDF
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2007-01-13
MoA - Memorandum of Association-130107
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2007-01-13
MoA - Memorandum of Association-130107.PDF
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2007-01-13
Optional Attachment 1-130107
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2007-01-13
Optional Attachment 1-130107.PDF
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2007-01-13
Optional Attachment 2-130107
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2007-01-13
Optional Attachment 2-130107.PDF
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2006-12-20
Copy of Board Resolution-201206
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2006-12-20
Copy of Board Resolution-201206.PDF
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2006-05-02
AOA.PDF
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2006-05-02
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-09
Annual Returns and Shareholder Information
Add to Cart
2022-10-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-31
Annual Returns and Shareholder Information
Add to Cart
2021-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-15
Annual Returns and Shareholder Information
Add to Cart
2021-01-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-25
Annual Returns and Shareholder Information
Add to Cart
2019-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-17
Annual Returns and Shareholder Information
Add to Cart
2018-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2017-09-23
Annual Returns and Shareholder Information
Add to Cart
2017-09-14
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-21
Annual Returns and Shareholder Information
Add to Cart
2016-10-22
Form_AOC4-_2016_signed_RNSHAH1954_20161022144638.pdf-22102016
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2016-08-17
document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-01
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-18
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-18
FY[2014-2015] U67120MH1996PTC103284 Standalone_BalanceSheet 18-12-2015.xml - 2 (108881148)
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2015-12-18
Notice Directors' Report - 2014-2015 - 21 11 15 FINAL scan copy.01.pdf - 1 (108881148)
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2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-11-27
Annual Returns and Shareholder Information
Add to Cart
2015-11-27
Form MGT-8.pdf - 2 (106747304)
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2015-11-27
LIST OF SHAREHOLDERS --VEGA JEWELDIAM.pdf - 1 (106747304)
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2015-11-19
AR-Vega Jeweldiam Pvt. Ltd. - 2014 REVISED.pdf - 1 (106747305)
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2015-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
AR-Vega Jeweldiam Pvt. Ltd. - 2014.pdf - 1 (101181887)
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
document in respect of balance sheet 22-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-22
BS.xml - 1 (101181888)
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Compliance Certificate.pdf - 1 (101181889)
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2014-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
AR-Vega Jeweldiam Pvt. Ltd. 2013.pdf - 1 (42822306)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
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
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Audit_Report ADVJ.pdf - 5 (42822307)
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2013-10-30
Balance Sheet - 2013.pdf - 1 (42822307)
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2013-10-30
BALANCE SHEET SCHEDULES & OTHER NOTES.pdf - 2 (42822307)
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2013-10-30
Compliance Certificate.pdf - 1 (42822308)
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2013-10-30
FIXED ASSETS & NON CURRENT INVESTMENT 01.pdf - 3 (42822307)
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Balance Sheet & Associated Schedules as on 31-03-13
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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
Notes to Accounts - 1.pdf - 4 (42822307)
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2013-10-30
Notice and Directors Report 2013.pdf - 6 (42822307)
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2012-10-16
Audit_Report.pdf - 4 (42822309)
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Balance Sheet and Schedule.pdf - 1 (42822309)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Notes to Accounts ADCPL.pdf - 3 (42822309)
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2012-10-16
Notice and Directors Report 2012.pdf - 5 (42822309)
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2012-10-16
Section 212_3_.pdf - 2 (42822309)
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2012-07-17
AR-Amy Diam Creations Pvt. Ltd. 2012.pdf - 1 (42822310)
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2012-07-17
Compliance Certifiacte.pdf - 1 (42822311)
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2012-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
AR-Amy Diam Creations Pvt. Ltd 2011.pdf - 1 (42822312)
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2011-10-03
Audit_Report.pdf - 3 (42822313)
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2011-10-03
Balance Sheet 31.03.2011.pdf - 1 (42822313)
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2011-10-03
Balance Sheet Schedule.pdf - 4 (42822313)
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2011-10-03
Compliance Certificate.pdf - 1 (42822314)
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Balance Sheet & Associated Schedules as on 31-03-11
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Notes to Accounts.pdf - 5 (42822313)
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2011-10-03
Notice & Directors Report, BS ABSTRACT.pdf - 6 (42822313)
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2011-10-03
Section 212_3_.pdf - 2 (42822313)
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
AR-Amy Diam Creations Pvt. Ltd.pdf - 1 (42822316)
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2010-11-12
Auditors' Report.pdf - 2 (42822317)
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BALANCE SHEET.pdf - 1 (42822317)
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Compliance Certificate.pdf - 1 (42822315)
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Balance Sheet & Associated Schedules as on 31-03-10
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Form for submission of compliance certificate with the Registrar as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
notes of account.pdf - 5 (42822317)
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Notice, Directors' Report.pdf - 4 (42822317)
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SCHEDULE OF BALANCE SHEET.pdf - 3 (42822317)
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2010-11-12
Section 212.pdf - 6 (42822317)
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-13
Auditors' Report...pdf - 3 (42822318)
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Balance Sheet.pdf - 1 (42822318)
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Balance Sheet & Associated Schedules as on 31-03-09
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Notes of Account.pdf - 5 (42822318)
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Notice_&_Directors'_Report_08-09.pdf - 2 (42822318)
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Schedules...pdf - 6 (42822318)
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Statement Under Section 212.pdf - 4 (42822318)
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2009-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
AR-Amy Diam Creations Pvt. Ltd...pdf - 1 (42822320)
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Compliance Certificate.pdf - 1 (42822319)
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2009-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-08
AR-Amy Diam Creations Pvt. Ltd..pdf - 1 (42822321)
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2008-11-08
Annual Returns and Shareholder Information
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2008-10-25
Auditors' Report.pdf - 4 (42822322)
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2008-10-25
Balance Sheet.pdf - 1 (42822322)
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Notice & Directors' Report, BS Abstract.pdf - 3 (42822322)
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Schedules to BS.pdf - 2 (42822322)
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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2007-11-28
anual return amy.pdf - 1 (42822323)
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BALANCE SHEET AMY.pdf - 1 (42822324)
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2007-11-28
Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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2007-02-06
Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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2007-01-30
Annual Return.pdf - 1 (42822325)
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Balance Sheet..pdf - 1 (42822326)
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Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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Annual Return 2003_2004.PDF
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Annual Return 2004_2005.PDF
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