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2014-12-17 |
Certificate of Incorporation-171214.PDF |
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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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2019-10-11 |
Evidence of cessation;-11102019 |
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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 |
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Notice of resignation;-20072018 |
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2018-07-20 |
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2018-02-16 |
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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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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 |
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2018-02-13 |
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Optional Attachment-(1)-13022018 |
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2017-08-20 |
Evidence of cessation;-20082017 |
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2017-08-20 |
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2017-08-20 |
Minutes.pdf - 3 (336334513) |
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Notice of resignation;-20082017 |
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Optional Attachment-(1)-20082017 |
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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 |
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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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Date |
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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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Auditors Consent.pdf - 2 (336334645) |
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2017-08-19 |
CTC.pdf - 1 (336334645) |
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2017-08-19 |
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2017-08-19 |
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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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Proofs.pdf - 2 (961346846) |
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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 |
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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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Notice of situation or change of situation of registered office |
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Registration of resolution(s) and agreement(s) |
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2015-11-18 |
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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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Letter from Company.pdf - 1 (961346958) |
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2015-10-10 |
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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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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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INC-8.pdf - 3 (961346968) |
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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 |
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2014-12-12 |
DIR-2.pdf - 2 (961346976) |
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Directorship Details.pdf - 3 (961346976) |
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2014-12-12 |
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2014-12-12 |
INC-9.pdf - 1 (961346976) |
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Date |
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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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Date |
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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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