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Certificates

Date

Title

₨ 149 Each

2018-05-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
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2018-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
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2015-10-16
Certificate of Incorporation-161015.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
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2020-12-25
Appointment or change of designation of directors, managers or secretary
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2020-12-25
Disclosures.pdf - 1 (1006014675)
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Optional Attachment-(1)-17082017 1
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2017-08-17
Letter of appointment;-17082017
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2017-08-17
Archees Consent Letter 1.pdf - 1 (340617345)
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2017-08-17
Archees Extracts of BM.pdf - 2 (340617351)
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2017-08-17
List of other entities.pdf - 3 (340617345)
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2017-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
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2017-08-17
Interest in other entities;-17082017
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2017-08-17
Evidence of cessation;-17082017
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2017-08-17
Appointment or change of designation of directors, managers or secretary
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2017-08-17
Appointment or change of designation of directors, managers or secretary
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2017-08-17
Notice of resignation;-17082017
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2017-08-17
Archees Resignation Letter.pdf - 1 (340617351)
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2017-08-17
Archeesh Extracts of BM 1.pdf - 2 (340617345)
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2017-08-17
Archees Acceptance Letter.pdf - 3 (340617351)
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2017-08-17
Archees Appointment Letter.pdf - 4 (340617345)
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2017-06-06
Appointment or change of designation of directors, managers or secretary
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2017-06-06
DIR-2.pdf - 2 (340617311)
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2017-06-06
Interest in Other Entity.pdf - 3 (340617311)
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2017-06-06
Letter of Appointment.pdf - 1 (340617311)
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2017-06-05
Interest in other entities;-05062017
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2017-06-05
Letter of appointment;-05062017
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2017-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
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2017-05-22
Board Resolution.pdf - 2 (340617302)
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2017-05-22
SHOURYA Resignation acknowlegdement letter.pdf - 3 (340617302)
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2017-05-22
SHIVANANDA REDDY Resignation Letter.pdf - 2 (340617304)
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2017-05-22
Board Resolution.pdf - 3 (340617304)
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2017-05-22
SHOURYA Resignation acknowlegdement letter.pdf - 1 (340617306)
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
SHOURYA Resignation Letter.pdf - 1 (340617302)
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2017-05-22
SHIVANANDA REDDY Resignation acknowlegdement letter.pdf - 1 (340617304)
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2017-05-22
SHOURYA Resignation Letter.pdf - 2 (340617306)
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2017-05-22
Board Resolution.pdf - 3 (340617306)
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2017-05-22
Resignation of Director
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-16
SHIVANANDA REDDY Resignation Letter.pdf - 1 (340617300)
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2017-05-16
SHIVANANDA REDDY Resignation acknowlegdement letter.pdf - 3 (340617300)
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2017-05-16
Resignation of Director
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2017-05-16
Board Resolution.pdf - 2 (340617300)
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2017-05-14
Proof of dispatch-12052017
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2017-05-14
Optional Attachment-(1)-12052017 1
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2017-05-14
Notice of resignation filed with the company-12052017
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2017-05-14
Acknowledgement received from company-12052017
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2017-05-14
Notice of resignation;-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Evidence of cessation;-12052017 1
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2017-05-14
Notice of resignation;-12052017 1
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2017-05-14
Proof of dispatch-12052017 1
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2017-05-14
Evidence of cessation;-12052017
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2017-05-14
Acknowledgement received from company-12052017 1
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2017-05-14
Notice of resignation filed with the company-12052017 1
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2017-01-16
Optional Attachment-(1)-16012017
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2017-01-16
DIR-2.pdf - 2 (340617241)
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2017-01-16
Notice, Explanatory Statement & Extraxts.pdf - 4 (340617241)
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2017-01-16
Letter of appointment;-16012017
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-16
Interest in Other Entities.pdf - 3 (340617241)
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2017-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
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2017-01-16
Interest in other entities;-16012017
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2017-01-16
Appointment Letter.pdf - 1 (340617241)
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Charge Documents

Date

Title

₨ 149 Each

2018-05-22
Creation of Charge (New Secured Borrowings)
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2018-05-22
Instrument(s) of creation or modification of charge;-22052018
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2018-05-22
tmb archeesh health care pvt ltd.pdf - 1 (340617408)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Agreement.pdf - 1 (340617401)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-18
Return of deposits
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2017-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-09
ARCHEES LIST OF ALLOTEES.pdf - 1 (340617556)
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2017-11-09
ARCHEESH BR.pdf - 2 (340617556)
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2017-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-23
Archeesh List of Allottes.pdf - 2 (340617555)
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2017-09-23
Archeesh BR Allotement.pdf - 1 (340617555)
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2017-09-04
Archeesh Altered MOA.pdf - 1 (340617554)
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2017-09-04
Archeesh EGM Extracts.pdf - 2 (340617554)
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2017-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-04
Archeesh EGM Notice.pdf - 3 (340617554)
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2017-07-29
Intimation sent by Company.pdf - 1 (340617553)
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2017-07-29
Consent And Certificate Given By Auditor.pdf - 2 (340617553)
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2017-07-29
Resolution Passed By Company -AGM.pdf - 3 (340617553)
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2017-07-29
Information to the Registrar by company for appointment of auditor
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2017-01-16
Notice of situation or change of situation of registered office
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2017-01-16
Lease Deed.pdf - 1 (340617552)
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2017-01-16
Power Bill.pdf - 2 (340617552)
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2017-01-16
Board Resolution.pdf - 3 (340617552)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Application and declaration for incorporation of a company
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2015-10-16
AOA.pdf - 2 (579535004)
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2015-10-16
INC-8.pdf - 4 (579535004)
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2015-10-16
Telephone Bill.pdf - 10 (579535004)
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2015-10-16
INC-10.o.pdf - 5 (579535004)
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2015-10-16
Interest in Other Entities.pdf - 6 (579535004)
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2015-10-16
Pan Cards.pdf - 8 (579535004)
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2015-10-16
Proof of office Address.pdf - 9 (579535004)
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2015-10-16
Proof of identity & residential address of Applicant-1.o.pdf - 12 (579535004)
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2015-10-16
Certificate of Incorporation-161015.PDF
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2015-10-16
MOA.pdf - 1 (579535004)
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2015-10-16
INC-9 AND DIR-2.pdf - 3 (579535004)
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2015-10-16
NOC.pdf - 7 (579535004)
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2015-10-16
Proof of identity & residential address of subscribers.o.pdf - 11 (579535004)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-02
Optional Attachment-(1)-02122019
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2019-12-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
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2017-11-09
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.-09112017
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2017-11-09
Copy of Board or Shareholders? resolution-09112017
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2017-09-23
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.-23092017
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2017-09-23
Copy of Board or Shareholders? resolution-23092017
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2017-08-17
Altered memorandum of assciation;-17082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Copy of the resolution for alteration of capital;-17082017
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2017-07-29
List of share holders, debenture holders;-29072017
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2017-07-29
List of share holders, debenture holders;-29072017 1
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2017-07-29
Directors report as per section 134(3)-29072017
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017 1
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2017-07-29
Copy of the intimation sent by company-29072017
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2017-07-29
Directors report as per section 134(3)-29072017 1
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2017-07-29
Copy of written consent given by auditor-29072017
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2017-07-29
Copy of resolution passed by the company-29072017
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2017-01-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2017-01-16
Copies of the utility bills as mentioned above (not older than two months)-16012017
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2015-10-16
Optional Attachment 4-161015.PDF
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2015-10-16
Annexure of subscribers-161015.PDF
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2015-10-16
Optional Attachment 2-161015.PDF
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2015-10-16
Acknowledgement of Stamp Duty AoA payment-161015.PDF
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2015-10-16
Acknowledgement of Stamp Duty MoA payment-161015.PDF
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2015-10-16
AoA - Articles of Association-161015.PDF
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2015-10-16
MoA - Memorandum of Association-161015.PDF
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2015-10-16
Optional Attachment 1-161015.PDF
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2015-10-16
Optional Attachment 3-161015.PDF
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2015-10-16
Optional Attachment 5-161015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-05
Annual Returns and Shareholder Information
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2020-01-05
Share hold.pdf - 1 (963636196)
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2019-12-03
101231Standalone.xml - 1 (963636194)
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2019-12-03
board report.pdf - 2 (963636194)
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2019-12-03
Company financials including balance sheet and profit & loss
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2018-11-24
Annual Returns and Shareholder Information
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2018-11-24
Share holders List.pdf - 1 (579534702)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
101231Standalone.xml - 1 (579534701)
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2017-07-29
Annual Returns and Shareholder Information
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2017-07-29
Annual Returns and Shareholder Information
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2017-07-29
Director_report-2016.pdf - 2 (340617724)
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2017-07-29
Share holders 2016.pdf - 1 (340617726)
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2017-07-29
Director report 2017.pdf - 2 (340617728)
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2017-07-29
Company financials including balance sheet and profit & loss
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2017-07-29
Company financials including balance sheet and profit & loss
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2017-07-29
First Annual Report-2016.pdf - 1 (340617724)
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2017-07-29
second Annual Report.pdf - 1 (340617728)
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2017-07-29
Share holders 2017.pdf - 1 (340617727)
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