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Certificates

Date

Title

₨ 149 Each

2022-05-13
CERTIFICATE OF REGISTRATION OF CHARGE-20220513
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2016-06-07
CERTIFICATE OF INCORPORATION-20160607
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Change in directors

Date

Title

₨ 149 Each

2018-10-23
Evidence of cessation;-23102018
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2018-10-23
Appointment or change of designation of directors, managers or secretary
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2018-10-23
resolution.pdf - 1 (723191084)
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2018-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052018
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2018-05-13
dir-2 along with pan card and aadhar card.pdf - 1 (331647354)
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2018-05-13
Appointment or change of designation of directors, managers or secretary
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2018-05-13
letter of appointment mina sahu.pdf - 2 (331647354)
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2018-05-13
Optional Attachment-(1)-13052018
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2018-05-13
Optional Attachment-(2)-13052018
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2018-05-13
PAN CARD.pdf - 3 (331647354)
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2017-10-02
Evidence of cessation;-02102017
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2017-10-02
Appointment or change of designation of directors, managers or secretary
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2017-10-02
Notice of resignation;-02102017
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2017-10-02
notice of resination.pdf - 2 (331647371)
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2017-10-02
resination.pdf - 1 (331647371)
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2017-09-25
Acknowledgement received from company-25092017
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2017-09-25
Resignation of Director
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2017-09-25
Notice of resignation filed with the company-25092017
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2017-09-25
Proof of dispatch-25092017
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2017-09-25
scan-123.pdf - 1 (331647370)
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2017-09-25
scan-123.pdf - 2 (331647370)
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2017-09-25
scan-123.pdf - 3 (331647370)
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
dir -2 rishi.pdf - 2 (331647363)
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-29
letter of appointment rishi.pdf - 1 (331647363)
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2017-08-29
Letter of appointment;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
resolution rishi.pdf - 3 (331647363)
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2017-01-10
CADX RESOLUTION.pdf - 3 (196373612)
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Letter of appointment;-10012017
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2017-01-10
MOHIT JAISWAL.pdf - 5 (196373612)
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2017-01-10
MOHIT JASWAL CONSENT.pdf - 2 (196373612)
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Optional Attachment-(2)-10012017
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2017-01-10
Optional Attachment-(4)-10012017
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2017-01-10
PRIYAM SEXENA CONSENT.pdf - 4 (196373612)
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2017-01-10
PRIYAM SEXENA.pdf - 1 (196373612)
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Charge Documents

Date

Title

₨ 149 Each

2022-05-13
Creation of Charge (New Secured Borrowings)
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2022-05-13
Instrument(s) of creation or modification of charge;-13052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2019-06-24
Return of deposits
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2019-06-24
Return of deposits
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2018-10-08
AUDITOR APPINTMENT LETTER.pdf - 2 (723191087)
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2018-10-08
BOARD RESOLUTION.pdf - 3 (723191087)
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2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-10-08
NOTICE OF APPOINTMENT.pdf - 1 (723191087)
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2018-05-17
BOARD RESOLUTION FOR OFFICE ADDRESS CHANGE.pdf - 3 (331647378)
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2018-05-17
ELECTRICITY BILL OF OFFICE PREMISES.pdf - 2 (331647378)
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2018-05-17
Notice of situation or change of situation of registered office
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2018-05-17
NOC FROM LAND LORD.pdf - 4 (331647378)
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2018-05-17
RENT AGGREMENT AND RENT RECEIPT.pdf - 1 (331647378)
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2017-08-23
ELECTRICITY BILL CADX.pdf - 2 (331647380)
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2017-08-23
Notice of situation or change of situation of registered office
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2017-08-23
NOC CADX.pdf - 3 (331647380)
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2017-08-23
RENTAGREEMENTRENT RECIPT CADX.pdf - 1 (331647380)
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2017-08-23
RESOLUTION CADX.pdf - 4 (331647380)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-07
affidavit amit & axel.pdf - 3 (723191214)
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2016-06-07
Affidavit and declaration by first subscriber(s) and director(s)-02062016
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2016-06-07
Affidavit and declaration by first subscriber(s) and director(s)-07062016
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2016-06-07
AOA-CADX.pdf - 2 (723191214)
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2016-06-07
Articles of association-02062016
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2016-06-07
Articles of association-07062016
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2016-06-07
Copy of the utility bills (not older than two months)-02062016
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2016-06-07
Copy of the utility bills (not older than two months)-07062016
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2016-06-07
DIR-2.pdf - 8 (723191214)
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2016-06-07
electricity bill of office permises.pdf - 10 (723191214)
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2016-06-07
INC-29 Eform-07062016-signed
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2016-06-07
INC-8 RAJKUMAR.pdf - 7 (723191214)
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2016-06-07
inc9&10 amit &axel.pdf - 6 (723191214)
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2016-06-07
Memorandum of association-02062016
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2016-06-07
Memorandum of association-07062016
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2016-06-07
MOA-CADX.pdf - 1 (723191214)
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2016-06-07
Optional Attachment-(1)-02062016
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2016-06-07
Optional Attachment-(1)-07062016
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2016-06-07
Optional Attachment-(2)-02062016
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2016-06-07
Optional Attachment-(2)-07062016
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2016-06-07
Optional Attachment-(3)-02062016
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2016-06-07
Optional Attachment-(3)-07062016
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2016-06-07
Optional Attachment-(4)-02062016
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2016-06-07
Optional Attachment-(4)-07062016
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2016-06-07
Optional Attachment-(5)-07062016
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2016-06-07
PAN CARD AADHAR CARD BANK STATEMENT AND UTILITY BILL.pdf - 4 (723191214)
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2016-06-07
PAN CARD, PASSPORT AND BANK STATEMENT.pdf - 5 (723191214)
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2016-06-07
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-02062016
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2016-06-07
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-07062016
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2016-06-07
RENT AGGREMENTT, NOC AND RENT RECEIPT.pdf - 9 (723191214)
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2016-06-07
STAMPED ARTICLES OF ASSOCIATION-20160607
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2016-06-07
STAMPED MEMORANDUM OF ASSCOCIATION-20160607
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-10-20
List of Directors;-20102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2021-12-21
List of Directors;-21122021
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2021-12-21
List of share holders, debenture holders;-21122021
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2021-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-12-14
Directors report as per section 134(3)-14122021
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2021-12-14
Optional Attachment-(1)-14122021
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2020-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
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2020-12-18
Directors report as per section 134(3)-18122020
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2020-12-18
List of share holders, debenture holders;-18122020
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2020-12-18
Optional Attachment-(1)-18122020
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-23
Optional Attachment-(1)-23102018
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2018-10-08
Copy of resolution passed by the company-08102018
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2018-10-08
Copy of the intimation sent by company-08102018
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2018-10-08
Copy of written consent given by auditor-08102018
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2018-05-17
Copies of the utility bills as mentioned above (not older than two months)-17052018
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2018-05-17
Copy of board resolution authorizing giving of notice-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Optional Attachment-(2)-16112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082017
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2017-08-23
Copy of board resolution authorizing giving of notice-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-20
Company financials including balance sheet and profit & loss
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2022-10-20
Form MGT-7A-20102022_signed
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2021-12-21
Form MGT-7A-21122021_signed
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2021-12-14
Company financials including balance sheet and profit & loss
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2020-12-19
Company financials including balance sheet and profit & loss
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2020-12-19
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-01
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-10-23
CADX AUDITOR REPORT.pdf - 3 (723191100)
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2018-10-23
CADX BALANCE SHEET.pdf - 1 (723191100)
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2018-10-23
CADX MGT-9.pdf - 1 (723191099)
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2018-10-23
CADX NOTICE AND DIRECTOR REPORT.pdf - 2 (723191100)
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2018-10-23
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2017-11-16
CADX AUDITOR REPORT.pdf - 3 (331647402)
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2017-11-16
CADX BALANCESHEET.pdf - 1 (331647402)
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2017-11-16
cadx director report.pdf - 2 (331647402)
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2017-11-16
CADX NOTICE.pdf - 4 (331647402)
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-15
CADS MGT-9.pdf - 1 (331647401)
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2017-11-15
Annual Returns and Shareholder Information
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