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Certificates

Date

Title

2014-12-17
Certificate of Incorporation-171214.PDF
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Change in directors

Date

Title

2019-10-12
Auxesia_CTC.pdf - 1 (961346191)
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2019-10-12
Appointment or change of designation of directors, managers or secretary
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2019-10-12
Resignation Letter.pdf - 2 (961346191)
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2019-10-11
Evidence of cessation;-11102019
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2019-10-11
Notice of resignation;-11102019
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2018-07-20
CTC of Board Resolution.pdf - 1 (961346215)
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2018-07-20
Evidence of cessation;-20072018
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2018-07-20
Appointment or change of designation of directors, managers or secretary
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2018-07-20
Notice of resignation;-20072018
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2018-07-20
Resignation Letter.pdf - 2 (961346215)
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Minutes.pdf - 1 (336334478)
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2018-02-16
Proof of Dispatch.pdf - 3 (336334478)
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2018-02-16
Resignation Letter.pdf - 2 (336334478)
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Notice of resignation;-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-13
Appointment Letter_Anmol Srinivas.pdf - 2 (336334469)
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2018-02-13
CTC of BM Resolution.pdf - 3 (336334469)
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2018-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
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2018-02-13
Appointment or change of designation of directors, managers or secretary
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2018-02-13
Form DIR-2.pdf - 1 (336334469)
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Optional Attachment-(2)-13022018
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2017-08-20
Evidence of cessation;-20082017
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2017-08-20
Appointment or change of designation of directors, managers or secretary
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2017-08-20
Minutes.pdf - 3 (336334513)
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2017-08-20
Notice of resignation;-20082017
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2017-08-20
Optional Attachment-(1)-20082017
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2017-08-20
Proof of Dispatch.pdf - 1 (336334513)
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2017-08-20
Resignation Letter s.pdf - 2 (336334513)
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2016-05-12
Consent Letter.pdf - 1 (961346549)
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2016-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
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2016-05-12
DIR -2.pdf - 2 (961346549)
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2016-05-12
Appointment or change of designation of directors, managers or secretary
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2016-05-12
Letter of appointment;-12052016
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2016-05-03
Consent Letter.pdf - 1 (961346565)
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2016-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
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2016-05-03
DIR 2.pdf - 2 (961346565)
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2016-05-03
Appointment or change of designation of directors, managers or secretary
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2016-05-03
Letter of appointment;-03052016
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2020-01-29
Auxesia.pdf - 1 (961346194)
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2020-01-29
Return of deposits
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2019-10-11
Auditor Consent letter Certificate.pdf - 1 (961346193)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-07-09
Return of deposits
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2018-10-09
Notice of resignation by the auditor
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2018-10-09
Scan RESGNATION.pdf - 1 (961346832)
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2018-01-09
ADT 1.pdf - 3 (336334618)
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2018-01-09
Auxesia Consent certificate.pdf - 2 (336334618)
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2018-01-09
Information to the Registrar by company for appointment of auditor
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2018-01-09
Letter to Auditor.pdf - 1 (336334618)
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2017-08-19
ADT 1.pdf - 3 (336334645)
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2017-08-19
Auditors Consent.pdf - 2 (336334645)
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2017-08-19
CTC.pdf - 1 (336334645)
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2017-08-19
Information to the Registrar by company for appointment of auditor
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2017-08-19
INTIMATION LETTER BY THE COMPANY.pdf - 4 (336334645)
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2015-10-09
CTC-MINUTES.pdf - 3 (961346846)
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2015-10-09
DIR 2.pdf - 1 (961346846)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Proofs.pdf - 2 (961346846)
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2015-10-08
CTC-MINUTES.pdf - 1 (961346863)
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2015-10-08
Registration of resolution(s) and agreement(s)
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Kumar J Dahiya (Sign).pdf - 1 (961346868)
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2015-01-03
Board Resolution MBP-1.pdf - 1 (961346897)
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2015-01-03
Notice of situation or change of situation of registered office
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2015-01-03
Registration of resolution(s) and agreement(s)
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2015-01-03
GAS BILL C-1 RATNA SAGAR.pdf - 3 (961346888)
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2015-01-03
NOC for Shifting of Registered Office.pdf - 1 (961346888)
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2015-01-03
NOC for Shifting of Registered Office.pdf - 2 (961346888)
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Incorporation Documents

Date

Title

2015-11-18
ADT - 1.pdf - 4 (961346958)
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2015-11-18
CTC.pdf - 3 (961346958)
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2015-11-18
Information to the Registrar by company for appointment of auditor
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2015-11-18
Letter from Auditor.pdf - 2 (961346958)
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2015-11-18
Letter from Company.pdf - 1 (961346958)
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2015-10-10
ADT.pdf - 4 (961346961)
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2015-10-10
CTC.pdf - 3 (961346961)
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-10
Letter from Auditor.pdf - 2 (961346961)
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2015-10-10
Letter from Company.pdf - 1 (961346961)
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2015-01-03
Board Resolution INC-21.pdf - 2 (961346962)
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2015-01-03
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-03
Form_INC-21-Stamp Paper.pdf - 3 (961346962)
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2015-01-03
INC-10.pdf - 1 (961346962)
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2014-12-17
Certificate of Incorporation-171214.PDF
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2014-12-16
1st Addendum to Form-INC-7 SRN C36319440.pdf - 9 (961346968)
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2014-12-16
Articles of Association.pdf - 2 (961346968)
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2014-12-16
Application and declaration for incorporation of a company
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2014-12-16
INC-10.pdf - 5 (961346968)
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2014-12-16
INC-8.pdf - 3 (961346968)
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2014-12-16
INC-9.pdf - 8 (961346968)
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2014-12-16
Memorandum of Association.pdf - 1 (961346968)
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2014-12-16
PAN Card.pdf - 7 (961346968)
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2014-12-16
Proof of Identity.pdf - 6 (961346968)
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2014-12-16
Proof of Residency.pdf - 4 (961346968)
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2014-12-12
DIR-2.pdf - 2 (961346976)
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2014-12-12
Directorship Details.pdf - 3 (961346976)
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-12-12
INC-9.pdf - 1 (961346976)
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Other Documents Attachment

Date

Title

2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-12-03
Directors report as per section 134(3)-28112019
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2019-12-03
List of share holders, debenture holders;-03122019
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
List of share holders, debenture holders;-11102019
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2019-07-09
Optional Attachment-(1)-09072019
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2019-07-09
Optional Attachment-(1)-09072019 1
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2018-09-28
Resignation letter-28092018
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2018-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
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2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2018-01-09
Directors report as per section 134(3)-09012018
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2018-01-09
List of share holders, debenture holders;-09012018
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2017-08-19
Copy of resolution passed by the company-19082017
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2017-08-19
Copy of the intimation sent by company-19082017
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2017-08-19
Copy of written consent given by auditor-19082017
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2017-08-19
Directors report as per section 134(3)-19082017
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2017-08-19
List of share holders, debenture holders;-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2015-10-09
Declaration of the appointee Director- in Form DIR-2-081015.PDF
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2015-10-09
Optional Attachment 1-081015.PDF
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2015-10-09
Optional Attachment 2-081015.PDF
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2015-10-08
Copy of resolution-081015.PDF
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2015-01-27
Declaration of the appointee Director- in Form DIR-2-270115.PDF
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2015-01-03
Copy of resolution-030115.PDF
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2015-01-03
Optional Attachment 1-030115.PDF
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2015-01-03
Optional Attachment 2-030115.PDF
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2015-01-03
Specimen signature in form 2.10-030115.PDF
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2014-12-17
Acknowledgement of Stamp Duty AoA payment-171214.PDF
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2014-12-17
Acknowledgement of Stamp Duty MoA payment-171214.PDF
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2014-12-16
Annexure of subscribers-161214.PDF
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2014-12-16
AoA - Articles of Association-161214.PDF
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2014-12-16
MoA - Memorandum of Association-161214.PDF
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2014-12-16
Optional Attachment 1-161214.PDF
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2014-12-12
Declaration by the first director-121214.PDF
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2014-12-12
Declaration of the appointee Director- in Form DIR-2-121214.PDF
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2014-12-12
Interest in other entities-121214.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-04-03
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-06
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2019-12-13
Auxesia Annual Report 2018-19.pdf - 1 (961346207)
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2019-12-13
Auxesia Directors Report 2018-19 Signed.pdf - 2 (961346207)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-03
Annual Returns and Shareholder Information
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2019-12-03
LOS 2018-19.pdf - 1 (961346206)
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2019-10-13
Auxesia_Annual Report FY 2018-19.pdf - 1 (961346205)
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2019-10-13
Auxesia_Director Report 2017-18.pdf - 2 (961346205)
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2019-10-13
Company financials including balance sheet and profit & loss
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2019-10-13
Annual Returns and Shareholder Information
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2019-10-13
List of Shareholders FY 2017-18.pdf - 1 (961346204)
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2018-01-09
Annual Return.pdf - 1 (336334815)
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2018-01-09
Financials.pdf - 1 (336334814)
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2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-09
Annual Returns and Shareholder Information
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2018-01-09
N DR.pdf - 2 (336334814)
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2017-08-19
A Return.pdf - 1 (336334819)
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2017-08-19
Auxesia Financials.pdf - 1 (336334818)
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2017-08-19
DR.pdf - 2 (336334818)
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2017-08-19
Company financials including balance sheet and profit & loss
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2017-08-19
Annual Returns and Shareholder Information
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2015-11-22
CTC.pdf - 2 (961347665)
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2015-11-22
Financials.pdf - 1 (961347665)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Return.pdf - 1 (961347666)
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2015-11-21
Annual Returns and Shareholder Information
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