Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
216,150,000.0
Authorised Capital
220,000,000.0
Directors
Registered Trademarks
[Class : 14] Diamond, Jewellery And Precious Stones Included In Class 1.
Documents
Form PAS-3-18052017_signed
Optional Attachment-(2)-18052017
Copy of Board or Shareholders? resolution-18052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052017
Optional Attachment-(1)-18052017
Form GNL-2-24042017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042017
Optional Attachment-(1)-17042017
Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Form MGT-14-18012017_signed
Altered memorandum of association-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Form SH-7-12012017-signed
Altered memorandum of assciation;-06012017
Copy of the resolution for alteration of capital;-06012017
Form DIR-11-03122016_signed
Acknowledgement received from company-03122016
Notice of resignation filed with the company-03122016
Proof of dispatch-03122016
Form DIR-12-01122016_signed
Evidence of cessation;-30112016
Notice of resignation;-30112016
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of MGT-8-29112016
Form_AOC4-XBRL_VADNERE1991_20161129171800.pdf-29112016
