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Certificates

Date

Title

₨ 149 Each

2020-02-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
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2016-07-11
CERTIFICATE OF INCORPORATION-20160711
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-09
consent.pdf - 2 (1107450027)
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2022-03-09
consent.pdf - 2 (1107450249)
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2022-03-09
Information to the Registrar by company for appointment of auditor
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2022-03-09
Information to the Registrar by company for appointment of auditor
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2022-03-09
Intimation.pdf - 1 (1107450027)
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2022-03-09
Intimation.pdf - 1 (1107450249)
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2022-03-09
Resolution.pdf - 3 (1107450027)
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2022-03-09
Resolution.pdf - 3 (1107450249)
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2021-12-05
Auditor Consent.pdf - 2 (1107450426)
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2021-12-05
Information to the Registrar by company for appointment of auditor
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2021-12-05
Intimation Signed.pdf - 1 (1107450426)
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2021-12-05
Resolution Signed.pdf - 3 (1107450426)
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2021-12-04
Auditor Resignation.pdf - 1 (1107450549)
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2021-12-04
Notice of resignation by the auditor
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2019-12-09
Altered AOA.pdf - 3 (1107450765)
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2019-12-09
Altered MOA.pdf - 2 (1107450765)
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2019-12-09
Consent from Shareholders.pdf - 5 (1107450765)
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2019-12-09
Registration of resolution(s) and agreement(s)
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2019-12-09
Name Approval Certificate.pdf - 4 (1107450765)
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2019-12-09
Notice and Extract.pdf - 1 (1107450765)
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2019-10-14
Auditor Eligibility 3T.pdf - 2 (1107450869)
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2019-10-14
Extracts.pdf - 3 (1107450869)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Proposal and Intimation.pdf - 1 (1107450869)
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2019-06-15
Auditors Consent-.pdf - 2 (1107450945)
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2019-06-15
Board Resolution-.pdf - 3 (1107450945)
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2019-06-15
Information to the Registrar by company for appointment of auditor
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2019-06-15
Intimation.pdf - 1 (1107450945)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-11
Affidavit and declaration by first subscriber(s) and director(s)-05072016
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2016-07-11
Affidavit and declaration by first subscriber(s) and director(s)-06072016
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2016-07-11
Affidavit and declaration by first subscriber(s) and director(s)-10072016
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2016-07-11
AOA with pic C.pdf - 2 (1107453286)
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2016-07-11
Articles of association-05072016
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2016-07-11
Articles of association-06072016
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2016-07-11
Articles of association-10072016
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2016-07-11
Copy of the utility bills (not older than two months)-05072016
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2016-07-11
Copy of the utility bills (not older than two months)-06072016
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2016-07-11
Copy of the utility bills (not older than two months)-10072016
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2016-07-11
INC 8 C.pdf - 4 (1107453286)
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2016-07-11
INC 9 10 DIR 2 C.pdf - 5 (1107453286)
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2016-07-11
inc 9 and Declaration.pdf - 3 (1107453286)
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2016-07-11
INC-29 Eform-11072016-signed
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2016-07-11
Lease agreement NOC Office address C.pdf - 8 (1107453286)
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2016-07-11
Memorandum of association-05072016
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2016-07-11
Memorandum of association-06072016
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2016-07-11
Memorandum of association-10072016
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2016-07-11
MOA with pic C.pdf - 1 (1107453286)
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2016-07-11
Optional Attachment-(1)-05072016
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2016-07-11
Optional Attachment-(1)-06072016
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2016-07-11
Optional Attachment-(1)-10072016
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2016-07-11
Optional Attachment-(2)-05072016
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2016-07-11
Optional Attachment-(2)-06072016
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2016-07-11
Optional Attachment-(2)-10072016
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2016-07-11
Optional Attachment-(3)-06072016
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2016-07-11
Optional Attachment-(3)-10072016
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2016-07-11
Optional Attachment-(4)-10072016
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2016-07-11
Optional Attachment-(5)-06072016
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2016-07-11
PAN AAdhar Bank statement.pdf - 6 (1107453286)
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2016-07-11
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-05072016
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2016-07-11
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-06072016
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2016-07-11
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-10072016
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2016-07-11
STAMPED ARTICLES OF ASSOCIATION-20160711
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2016-07-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160711
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2016-07-11
Subscribers list C.pdf - 7 (1107453286)
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2016-07-11
Utility Bills C.pdf - 9 (1107453286)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
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2022-12-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
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2022-12-06
Directors report as per section 134(3)-02122022
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2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-03-11
Approval letter for extension of AGM;-11032022
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2022-03-11
Approval letter of extension of financial year or AGM-11032022
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2022-03-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
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2022-03-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022
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2022-03-11
Directors report as per section 134(3)-11032022
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2022-03-11
List of Directors;-11032022
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2022-03-11
List of share holders, debenture holders;-11032022
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2022-03-09
Copy of resolution passed by the company-09032022
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2022-03-09
Copy of resolution passed by the company-09032022 1
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2022-03-09
Copy of the intimation sent by company-09032022
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2022-03-09
Copy of the intimation sent by company-09032022 1
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2022-03-09
Copy of written consent given by auditor-09032022
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2022-03-09
Copy of written consent given by auditor-09032022 1
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2021-12-05
Copy of resolution passed by the company-05122021
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2021-12-05
Copy of the intimation sent by company-05122021
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2021-12-05
Copy of written consent given by auditor-05122021
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2021-12-04
Resignation letter-04122021
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2021-03-17
Approval letter for extension of AGM;-17032021
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2021-03-17
Approval letter of extension of financial year or AGM-17032021
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2021-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021
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2021-03-17
Directors report as per section 134(3)-17032021
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2021-03-17
List of share holders, debenture holders;-17032021
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2021-03-17
Optional Attachment-(1)-17032021
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2019-12-05
Optional Attachment-(2)-04122019
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2019-12-04
Altered articles of association-04122019
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2019-12-04
Altered memorandum of association-04122019
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2019-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
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2019-12-04
Optional Attachment-(1)-04122019
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-10-19
List of share holders, debenture holders;-19102019
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2019-10-19
Optional Attachment-(1)-19102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2018-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
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2018-12-09
Directors report as per section 134(3)-09122018
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2018-12-09
List of share holders, debenture holders;-09122018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Optional Attachment-(2)-26032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-02
Form MGT-7A-02122022
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2022-03-15
AOC-2 new.pdf - 3 (1107473122)
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2022-03-15
Directors.pdf - 3 (1107473269)
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
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2022-03-15
ROC Hyderabad AGM extension notification.pdf - 2 (1107473122)
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2022-03-15
ROC Hyderabad AGM extension notification.pdf - 2 (1107473269)
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2022-03-15
shareholders.pdf - 1 (1107473269)
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2022-03-15
Signed Directors Report.pdf - 4 (1107473122)
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2022-03-15
Signed Financials new.pdf - 1 (1107473122)
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2021-03-18
3T Directors Report.pdf - 3 (1107473357)
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2021-03-18
AGM 2020 Reference Hyderabad.pdf - 2 (1107473357)
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2021-03-18
AGM 2020 Reference Hyderabad.pdf - 2 (1107473482)
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2021-03-18
AUDITORS REPORT.pdf - 4 (1107473357)
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2021-03-18
Financials.pdf - 1 (1107473357)
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2021-03-18
Company financials including balance sheet and profit & loss
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2021-03-18
Annual Returns and Shareholder Information
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2021-03-18
List of Shareholders.pdf - 1 (1107473482)
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2019-10-19
Annual Report.pdf - 1 (1107473588)
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2019-10-19
Directors Report.pdf - 2 (1107473588)
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2019-10-19
Company financials including balance sheet and profit & loss
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2019-10-19
Annual Returns and Shareholder Information
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2019-10-19
List of shareholders.pdf - 1 (1107473633)
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2019-10-19
Shorter Notice.pdf - 3 (1107473588)
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2018-12-12
3T list of shareholders.pdf - 1 (1107473745)
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2018-12-12
Annual Returns and Shareholder Information
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2018-12-09
3T Financials-compressed.pdf - 1 (1107473839)
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2018-12-09
3T Financials-NDR.pdf - 2 (1107473839)
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2018-12-09
Company financials including balance sheet and profit & loss
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2018-03-26
AGM Notice and Directors Report-2016-17.pdf - 2 (331804001)
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2018-03-26
Audit Report-2016-17.pdf - 1 (331804001)
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2018-03-26
BALANCE SHEET.pdf - 3 (331804001)
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2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
Annual Returns and Shareholder Information
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2018-03-26
List of Shareholders.pdf - 1 (331804002)
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2018-03-26
MGT-9.pdf - 4 (331804001)
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