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Certificates

Date

Title

₨ 149 Each

2022-08-08
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
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2022-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
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2022-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220801 1
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2015-07-03
Certificate of Incorporation-030715.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Declaration by first director-29092021
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2021-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
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2021-10-02
Optional Attachment-(1)-29092021
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2021-10-02
Optional Attachment-(2)-29092021
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2016-05-05
Appointment Letter.pdf - 1 (1035078141)
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2016-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
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2016-05-05
EGM.pdf - 3 (1035078141)
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2016-05-05
Appointment or change of designation of directors, managers or secretary
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2016-05-05
Form DIR-2.pdf - 2 (1035078141)
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2016-05-05
Letter of appointment;-05052016
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2016-05-05
Notice.pdf - 4 (1035078141)
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2016-05-05
Optional Attachment-(1)-05052016
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2016-05-05
Optional Attachment-(2)-05052016
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Charge Documents

Date

Title

₨ 149 Each

2022-08-08
Creation of Charge (New Secured Borrowings)
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2022-08-01
Creation of Charge (New Secured Borrowings)
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2022-08-01
Creation of Charge (New Secured Borrowings)
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2022-07-16
Instrument(s) of creation or modification of charge;-16072022
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2022-07-16
Optional Attachment-(1)-16072022
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2022-06-20
Instrument(s) of creation or modification of charge;-20062022
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2022-06-20
Instrument(s) of creation or modification of charge;-20062022 1
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2022-06-20
Optional Attachment-(1)-20062022
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2022-06-20
Optional Attachment-(1)-20062022 1
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-01
Registration of resolution(s) and agreement(s)
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2022-09-17
Information to the Registrar by company for appointment of auditor
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2022-06-21
Return of deposits
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2022-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-05-17
Registration of resolution(s) and agreement(s)
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2021-09-22
Return of deposits
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2020-12-26
Appointment Letter-2021.pdf - 1 (1035078034)
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2020-12-26
Consent Letter-2021.pdf - 2 (1035078034)
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2020-12-26
Information to the Registrar by company for appointment of auditor
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2020-12-26
Resolution-2021.pdf - 3 (1035078034)
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2020-11-10
Return of deposits
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2019-11-26
Return of deposits
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2019-11-01
Auditor Appointment Letter.pdf - 1 (1035078321)
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2019-11-01
Auditor Consent Letter-2020.pdf - 2 (1035078321)
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2019-11-01
Information to the Registrar by company for appointment of auditor
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2019-11-01
Resolution-2020.pdf - 3 (1035078321)
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2018-10-22
10D Auditor Consent Letter.pdf - 2 (1035078324)
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2018-10-22
Appointment Letter-2019.pdf - 1 (1035078324)
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2018-10-22
Information to the Registrar by company for appointment of auditor
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2018-10-22
Resolution-2019.pdf - 3 (1035078324)
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2017-11-15
Appointment Letter.pdf - 1 (339061167)
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2017-11-15
Auditor Consent Letter.pdf - 2 (339061167)
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2017-11-15
Information to the Registrar by company for appointment of auditor
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2017-11-15
Resolution.pdf - 3 (339061167)
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2016-10-13
Appointment Letter.pdf - 1 (1035078337)
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2016-10-13
Consent Letter-2017.pdf - 2 (1035078337)
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2016-10-13
Information to the Registrar by company for appointment of auditor
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2016-10-13
Resolution-2017.pdf - 3 (1035078337)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-18
Consent Letter.pdf - 2 (1035078426)
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2015-07-18
Information to the Registrar by company for appointment of auditor
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2015-07-18
Intimation Letter.pdf - 1 (1035078426)
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2015-07-18
Resolution.pdf - 3 (1035078426)
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2015-07-03
Certificate of Incorporation-030715.PDF
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2015-07-02
Address Proof.pdf - 4 (1035078458)
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2015-07-02
Affidavit.pdf - 9 (1035078458)
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2015-07-02
ARTICLES OF ASSOCIATION.pdf - 2 (1035078458)
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2015-07-02
DETAILS OF SUBSCRIBERS.pdf - 10 (1035078458)
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2015-07-02
DIR-2.pdf - 2 (1035078439)
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2015-07-02
Electricity Bill.pdf - 3 (1035078445)
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-07-02
Notice of situation or change of situation of registered office
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2015-07-02
Application and declaration for incorporation of a company
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2015-07-02
ID Proof.pdf - 6 (1035078458)
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2015-07-02
INC 8.pdf - 3 (1035078458)
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2015-07-02
INC 9.pdf - 1 (1035078439)
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2015-07-02
INC 9.pdf - 8 (1035078458)
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2015-07-02
INC-10.pdf - 5 (1035078458)
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2015-07-02
MEMORANDUM OF ASSOCIATION.pdf - 1 (1035078458)
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2015-07-02
NOC.pdf - 2 (1035078445)
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2015-07-02
Pan Card.pdf - 7 (1035078458)
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2015-07-02
POA.pdf - 11 (1035078458)
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2015-07-02
Rent Agreement.pdf - 1 (1035078445)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
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2022-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
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2022-10-03
Directors report as per section 134(3)-03102022
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2022-10-03
List of Directors;-03102022
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2022-10-03
List of share holders, debenture holders;-03102022
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2022-09-17
Copy of resolution passed by the company-17092022
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2022-09-17
Copy of the intimation sent by company-17092022
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2022-09-17
Copy of written consent given by auditor-17092022
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2022-06-03
Altered memorandum of assciation;-03062022
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2022-06-03
Copy of the resolution for alteration of capital;-03062022
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2022-06-03
Optional Attachment-(1)-03062022
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2022-06-03
Optional Attachment-(2)-03062022
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2022-06-01
Altered memorandum of assciation;-01062022
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2022-06-01
Copy of the resolution for alteration of capital;-01062022
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2022-06-01
Optional Attachment-(1)-01062022
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2022-06-01
Optional Attachment-(2)-01062022
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2022-05-17
Altered memorandum of assciation;-17052022
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2022-05-17
Altered memorandum of association-17052022
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2022-05-17
Copy of the resolution for alteration of capital;-17052022
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2022-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
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2022-05-17
Optional Attachment-(1)-17052022
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2022-05-17
Optional Attachment-(1)-17052022 1
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2022-05-17
Optional Attachment-(2)-17052022
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2022-05-17
Optional Attachment-(2)-17052022 1
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2021-02-04
10Decoder-Shareholders List.pdf - 1 (1035078045)
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2021-02-04
Annual Returns and Shareholder Information
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2020-12-24
Copy of resolution passed by the company-24122020
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2020-12-24
Copy of the intimation sent by company-24122020
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2020-12-24
Copy of written consent given by auditor-24122020
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
List of share holders, debenture holders;-23112019
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2019-11-01
Copy of resolution passed by the company-01112019
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2019-11-01
Copy of the intimation sent by company-01112019
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2019-11-01
Copy of written consent given by auditor-01112019
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Copy of resolution passed by the company-20102018
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2018-10-20
Copy of the intimation sent by company-20102018
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2018-10-20
Copy of written consent given by auditor-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Copy of resolution passed by the company-15112017
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2017-11-15
Copy of the intimation sent by company-15112017
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2017-11-15
Copy of written consent given by auditor-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2015-07-03
Acknowledgement of Stamp Duty AoA payment-030715.PDF
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2015-07-03
Acknowledgement of Stamp Duty MoA payment-030715.PDF
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2015-07-02
Annexure of subscribers-020715.PDF
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2015-07-02
AoA - Articles of Association-020715.PDF
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2015-07-02
Declaration by the first director-020715.PDF
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2015-07-02
Declaration of the appointee Director- in Form DIR-2-020715.PDF
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2015-07-02
MoA - Memorandum of Association-020715.PDF
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2015-07-02
Optional Attachment 1-020715.PDF
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2015-07-02
Optional Attachment 2-020715.PDF
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2015-07-02
Optional Attachment 3-020715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-03
Company financials including balance sheet and profit & loss
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2022-10-03
Form MGT-7A-03102022_signed
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2021-02-08
Director Reports-2020.pdf - 2 (1035078051)
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2021-02-08
Financial Statement-2020.pdf - 1 (1035078051)
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-04
10Decoder-Shareholders List.pdf - 1 (1035078050)
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2021-02-04
Annual Returns and Shareholder Information
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2019-11-23
Directors Reports-2019.pdf - 2 (1035078931)
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2019-11-23
Financials Statement-2019.pdf - 1 (1035078931)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2019-11-23
List of Share Holders-2019.pdf - 1 (1035078939)
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2018-10-20
Directors Reports-2018.pdf - 2 (1035078953)
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Returns and Shareholder Information
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2018-10-20
List of Shareholders-2018.pdf - 1 (1035078966)
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2018-10-20
Signed Financials-2018.pdf - 1 (1035078953)
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2017-11-15
Directors Report-2017.pdf - 2 (339061327)
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2017-11-15
Financial Statements-2017.pdf - 1 (339061327)
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
List of Shareholders-2017.pdf - 1 (339061329)
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2016-11-28
Directors Report-2016.pdf - 2 (1035079005)
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2016-11-28
Financial Statements-2016.pdf - 1 (1035079005)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of Shareholders-2016.pdf - 1 (1035079021)
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