SGL LABS - History of Changes


DateDescription
2025-04-01 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2025-03-23 update website_status OK => FlippedRobots
2025-02-19 insert personal_emails ja..@sgl-labs.com
2025-02-19 insert personal_emails ma..@sgl-labs.com
2025-02-19 delete email ak..@sgl-labs.com
2025-02-19 delete person AKASH BHIMRAO
2025-02-19 delete phone +91 86553 25274
2025-02-19 insert email ja..@sgl-labs.com
2025-02-19 insert email ma..@sgl-labs.com
2025-02-19 insert person Jai Kataria
2025-02-19 insert person Manan Vora
2025-02-19 insert phone +91 8655325278
2025-02-19 update website_status FlippedRobots => OK
2025-01-25 update website_status OK => FlippedRobots
2024-11-22 delete personal_emails sa..@sgl-labs.com
2024-11-22 delete personal_emails wa..@sgl-labs.com
2024-11-22 delete email cs..@sgl-labs.com
2024-11-22 delete email sa..@sgl-labs.com
2024-11-22 delete email wa..@sgl-labs.com
2024-11-22 delete person Sanket Bharakhada
2024-11-22 delete person Sonia Shukla
2024-11-22 delete person Wael Mujahed
2024-11-22 delete phone +91 8591943821 / 8575117511
2024-11-22 delete phone +971 543063320
2024-11-22 delete phone +971 585757535
2024-11-22 insert phone +971 55150 3566
2024-11-22 update website_status FlippedRobots => OK
2024-09-29 update website_status OK => FlippedRobots
2024-08-28 delete personal_emails ni..@sgl-labs.com
2024-08-28 insert personal_emails ab..@sgl-labs.com
2024-08-28 insert personal_emails ju..@sglcertified.com
2024-08-28 insert personal_emails va..@sglcertified.com
2024-08-28 delete email ni..@sgl-labs.com
2024-08-28 delete person Nirav Kanani
2024-08-28 delete phone +91 9833796566
2024-08-28 delete phone +91 9867532779
2024-08-28 delete phone 020-24445577
2024-08-28 insert about_pages_linkeddomain sglcertified.com
2024-08-28 insert career_pages_linkeddomain sglcertified.com
2024-08-28 insert contact_pages_linkeddomain sglcertified.com
2024-08-28 insert email ab..@sgl-labs.com
2024-08-28 insert email cs..@sgl-labs.com
2024-08-28 insert email ju..@sglcertified.com
2024-08-28 insert email va..@sglcertified.com
2024-08-28 insert index_pages_linkeddomain sglcertified.com
2024-08-28 insert person Abhishek Solanki
2024-08-28 insert person Jugal Doshi
2024-08-28 insert person Sonia Shukla
2024-08-28 insert person Vaishnavi Dalvi
2024-08-28 insert phone +91 8104980856
2024-08-28 insert phone +91 8591943821 / 8575117511
2024-08-28 insert phone +91 8655325277
2024-08-28 insert phone +971 585757535
2024-08-28 insert terms_pages_linkeddomain sglcertified.com
2024-08-28 update person_title Wael Mujahed: null => Business Development - ( Middle East )
2024-08-28 update website_status FlippedRobots => OK
2024-08-04 update website_status OK => FlippedRobots
2024-07-03 delete phone +91 487 3210546
2024-07-03 delete phone +91 7949208162
2024-07-03 delete phone 040-351768718
2024-07-03 delete phone 0771-4901680
2024-07-03 insert phone +91 8663501780
2024-07-03 insert phone +91 9349520076
2024-07-03 insert phone 040-3516 8718
2024-07-03 update website_status FlippedRobots => OK
2024-06-27 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-06-10 update website_status OK => FlippedRobots
2024-04-14 delete personal_emails ba..@sgl-labs.com
2024-04-14 insert office_emails ne..@sgl-labs.com
2024-04-14 insert personal_emails sa..@sgl-labs.com
2024-04-14 insert personal_emails wa..@sgl-labs.com
2024-04-14 delete address 301-302, Shamma Plaza 3, Gold Souk Extension, Deira, Dubai, 48800, United Aram Emirates
2024-04-14 delete address New Delhi - 110005, India
2024-04-14 delete address The Capital, 405A, Wing B, BKC, Bandra (East), Mumbai 400 051. Maharashtra, India
2024-04-14 delete email ba..@sgl-labs.com
2024-04-14 delete person Balmukund Tripathi
2024-04-14 delete phone +91 8104980868
2024-04-14 delete phone +971 551503566
2024-04-14 insert address Arya Samaj Road, Karol Bagh, New Delhi, 110005
2024-04-14 insert address New Road, Kathmandu, Nepal - 44600
2024-04-14 insert address SGL Experience Centre 301-302, Shamma Plaza 3, Gold Souk Extension, Deira, Dubai, 48800, United Arab Emirates
2024-04-14 insert address Supermall, 306 3rd Floor, C.G Road, Ahmedabad - 380009. India
2024-04-14 insert address The Capital, 405, Wing B, BKC, Bandra (East), Mumbai 400 051. Maharashtra, India
2024-04-14 insert email ak..@sgl-labs.com
2024-04-14 insert email ne..@sgl-labs.com
2024-04-14 insert email sa..@sgl-labs.com
2024-04-14 insert email wa..@sgl-labs.com
2024-04-14 insert person AKASH BHIMRAO
2024-04-14 insert person Sanket Bharakhada
2024-04-14 insert person Wael Mujahed
2024-04-14 insert phone +042622117
2024-04-14 insert phone +91 7949208162
2024-04-14 insert phone +91 86553 25274
2024-04-14 insert phone +91 8655325270
2024-04-14 insert phone +971543063320
2024-04-14 insert phone +977 97033 13222
2024-04-14 update website_status FlippedRobots => OK
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-20 update website_status OK => FlippedRobots
2023-12-29 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-12-08 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-11-28 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-11-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN BANDUKWALLA
2023-10-05 delete personal_emails bh..@sgl-labs.com
2023-10-05 insert personal_emails ba..@sgl-labs.com
2023-10-05 delete address Laxmi Road, Pune 411030. Maharashtra, India
2023-10-05 delete email bh..@sgl-labs.com
2023-10-05 delete email su..@sgl-labs.com
2023-10-05 delete person Bhavin Zaveri
2023-10-05 delete person Supriya Nidhalkar
2023-10-05 delete phone +91 9527337989
2023-10-05 insert address 301-302, Shamma Plaza 3, Gold Souk Extension, Deira, Dubai, 48800, United Aram Emirates
2023-10-05 insert email ba..@sgl-labs.com
2023-10-05 insert person Balmukund Tripathi
2023-10-05 insert phone +91 8104980868
2023-10-05 insert phone +91 9867532779
2023-10-05 insert phone 0771-4901680
2023-10-05 update website_status FlippedRobots => OK
2023-09-08 update website_status OK => FlippedRobots
2023-08-06 insert personal_emails an..@sgl-labs.com
2023-08-06 insert address Office.2, Second Floor, Sinha Complex, M-14B, Gole Market, Mahanagar
2023-08-06 insert email an..@sgl-labs.com
2023-08-06 insert person Ankit Awasthi
2023-08-06 insert phone +91 5224075996
2023-08-06 insert phone +91 9321908592
2023-08-06 update person_title Bhavin Zaveri: Head of Marketing - North and West => Zonal Head - West India
2023-08-06 update person_title Nirav Kanani: Business Development Manager - Dubai => Business Development Manager
2023-08-06 update person_title Santosh Kumar: Business Head ( Tamil Nadu & West Bengal ) => Zonal Head - East India & Bangladesh
2023-08-06 update person_title Varun Shetty: Business Head ( Telangana - Karnataka - Andhra Pradesh - Odisha ) => Zonal Head - South India
2023-08-06 update website_status FlippedRobots => OK
2023-07-19 update website_status OK => FlippedRobots
2023-05-05 update website_status FlippedRobots => OK
2023-04-12 update website_status OK => FlippedRobots
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-12 delete personal_emails so..@sgl-labs.com
2023-03-12 insert office_emails lu..@sgl-labs.com
2023-03-12 insert office_emails vi..@sgl-labs.com
2023-03-12 insert personal_emails ni..@sgl-labs.com
2023-03-12 delete email so..@sgl-labs.com
2023-03-12 delete person Soukaina Kacimi
2023-03-12 delete phone +44 20 37715677
2023-03-12 delete source_ip 172.67.193.149
2023-03-12 delete source_ip 104.21.41.207
2023-03-12 insert address Balaji Jewel World,3rd Floor, Dr. No. 27-14-34, Shop. No.315
2023-03-12 insert email lu..@sgl-labs.com
2023-03-12 insert email ni..@sgl-labs.com
2023-03-12 insert email si..@sgl-labs.com
2023-03-12 insert email vi..@sgl-labs.com
2023-03-12 insert email za..@sgl-labs.com
2023-03-12 insert person Nirav Kanani
2023-03-12 insert phone +44 7551 415079
2023-03-12 insert phone +91 22 4607 5766
2023-03-12 insert phone 011-44718727
2023-03-12 insert phone 0731-4907783
2023-03-12 insert source_ip 3.109.22.148
2023-03-12 update person_title Bhavin Zaveri: Head of Marketing - North & East => Head of Marketing - North and West
2023-03-12 update website_status FlippedRobots => OK
2023-02-16 update website_status OK => FlippedRobots
2022-12-12 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-11-26 delete personal_emails hi..@sgl-labs.com
2022-11-26 insert office_emails de..@sgl-labs.com
2022-11-26 insert office_emails dh..@sgl-labs.com
2022-11-26 insert personal_emails ad..@sgl-labs.com
2022-11-26 insert personal_emails ji..@sgl-labs.com
2022-11-26 insert personal_emails so..@sgl-labs.com
2022-11-26 insert personal_emails ta..@sgl-labs.com
2022-11-26 insert personal_emails vi..@sgl-labs.com
2022-11-26 delete email hi..@sgl-labs.com
2022-11-26 delete person Hiren Jhaveri
2022-11-26 delete phone +91 9737818414
2022-11-26 insert address 409, Chandra Bhuvan, Dhanji Street, Mumbai 400 003. Maharashtra, India
2022-11-26 insert address New Delhi - 110005, India
2022-11-26 insert address Suite 602 Concord Tower, 113 Kazi Nazrul Avenue, Bangla Motor,Ramna PO: 1205 Dhaka, Bangladesh
2022-11-26 insert email ad..@sgl-labs.com
2022-11-26 insert email de..@sgl-labs.com
2022-11-26 insert email dh..@sgl-labs.com
2022-11-26 insert email ji..@sgl-labs.com
2022-11-26 insert email so..@sgl-labs.com
2022-11-26 insert email ta..@sgl-labs.com
2022-11-26 insert email vi..@sgl-labs.com
2022-11-26 insert person Jignesh Bhavsar
2022-11-26 insert person Soukaina Kacimi
2022-11-26 insert person Tanvir AL Mahmud Khan
2022-11-26 insert person Vijay Mishra
2022-11-26 insert phone +013 19608508
2022-11-26 insert phone +8801322907400
2022-11-26 insert phone +91 93212 63684
2022-11-26 insert phone +971 551503566
2022-11-26 update person_title Bhavin Zaveri: Head of Marketing - North & East; Business Head - Jaipur => Head of Marketing - North & East
2022-11-26 update website_status FlippedRobots => OK
2022-09-24 update website_status OK => FlippedRobots
2022-07-18 insert office_emails in..@sgl-labs.com
2022-07-18 insert personal_emails ji..@sgl-labs.com
2022-07-18 delete address 22 Camac Street, Block A, 606 Mangalam Business Centre, Kolkata 700016. West Bengal, India
2022-07-18 delete address 303, Dubai Diamond Plaza, Malabar Bldg, Deira Gold Souk, U.A.E
2022-07-18 delete phone +91 33 40192228
2022-07-18 delete phone +91 8779790726
2022-07-18 insert address 303, Dubai Diamond Plaza, Malabar Bldg, Deira Gold Souk, Dubai
2022-07-18 insert address 303, Princess Empire, 12, Race Course Road Indore. 452003, Madhya Pradesh, India
2022-07-18 insert address PS Arcadia Centrum, 6th Floor, 69, Park St, Kolkata, West Bengal 700016
2022-07-18 insert email in..@sgl-labs.com
2022-07-18 insert email ji..@sgl-labs.com
2022-07-18 insert person Jitendra Sawlani
2022-07-18 insert phone +91 7891088100
2022-07-18 insert phone +91 859 1943820
2022-07-18 insert phone 03348011646
2022-07-18 update website_status FlippedRobots => OK
2022-04-27 update website_status OK => FlippedRobots
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-27 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 insert company_previous_name SOLITAIRE GEMMOLOGICAL LABORATORIES LTD
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update name SOLITAIRE GEMMOLOGICAL LABORATORIES LTD => SGL LABS LIMITED
2020-06-03 update statutory_documents COMPANY NAME CHANGED SOLITAIRE GEMMOLOGICAL LABORATORIES LTD CERTIFICATE ISSUED ON 03/06/20
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-02-04 update statutory_documents CESSATION OF SHAHEEN BANDUKWALLA AS A PSC
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHEEN BANDUKWALLA
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-12-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2018-05-11 delete address LG07 14 GREVILLE STREET LONDON EC1N 8SB
2018-05-11 insert address SUITE 49, 88/90 HATTON GARDEN LONDON ENGLAND EC1N 8PN
2018-05-11 update registered_address
2018-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM LG07 14 GREVILLE STREET LONDON EC1N 8SB
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLITAIRE GEMOLOGICAL LABORATORIES PVT. LTD
2018-03-14 update statutory_documents DIRECTOR APPOINTED MR CHIRAG SONI
2018-03-14 update statutory_documents DIRECTOR APPOINTED MS SHIRIN BANDUKWALLA
2018-01-17 update statutory_documents CESSATION OF SOLITAIRE GEMOLOGICAL LABORATORIES PVT. LTD AS A PSC
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRAG SONI
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN BANDUKWALLA
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN BANDUKWALLA
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLITAIRE GEMOLOGICAL LABORATORIES PVT. LTD
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update company_status Active - Proposal to Strike off => Active
2016-12-20 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-12-20 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-10-08 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-07 update company_status Active => Active - Proposal to Strike off
2016-10-05 update statutory_documents 14/06/16 FULL LIST
2016-09-13 update statutory_documents FIRST GAZETTE
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-11-09 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-10-17 update statutory_documents DISS40 (DISS40(SOAD))
2015-10-16 update statutory_documents 14/06/15 FULL LIST
2015-10-13 update statutory_documents FIRST GAZETTE
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address LG07 14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB
2014-08-07 insert address LG07 14 GREVILLE STREET LONDON EC1N 8SB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-22 update statutory_documents 14/06/14 FULL LIST
2014-05-07 update account_ref_day 30 => 31
2014-05-07 update account_ref_month 6 => 3
2014-05-07 update accounts_next_due_date 2015-03-31 => 2014-12-31
2014-04-10 update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-04-10 update statutory_documents DIRECTOR APPOINTED MS SHAHEEN BANDUKWALLA
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-09-06 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-08-01 update statutory_documents 14/06/13 FULL LIST
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG SONI / 03/06/2013
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHEEN BANDUKWALLA
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7430 - Technical testing and analysis
2013-06-21 insert sic_code 71200 - Technical testing and analysis
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 14/06/12 FULL LIST
2012-02-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents 14/06/11 FULL LIST
2010-12-07 update statutory_documents COMPANY NAME CHANGED SOLITAIRE GEMOLOGICAL LABORATORIES LTD CERTIFICATE ISSUED ON 07/12/10
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN BANDUKWALLA / 01/09/2010
2010-10-28 update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 100
2010-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 8 THE GARTH HARROW HA3 9TQ ENGLAND
2010-08-25 update statutory_documents DIRECTOR APPOINTED MS SHAHEEN BANDUKWALLA
2010-08-25 update statutory_documents DIRECTOR APPOINTED MS SHIRIN BANDUKWALLA
2010-06-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION