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Certificates

Date

Title

2013-11-27
Certificate of Incorporation-271113.PDF
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Change in directors

Date

Title

2018-11-21
CTC_CSTL.pdf - 1 (1077383577)
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-11-21
Optional Attachment-(1)-21112018
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2018-06-07
APPT Letter-CSTL.pdf - 5 (327630154)
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2018-06-07
BR-CSTL.pdf - 6 (327630154)
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2018-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
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2018-06-07
DIR-2-TD-CSTL.pdf - 2 (327630154)
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2018-06-07
Evidence of cessation;-07062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Interest in other entities;-07062018
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2018-06-07
Intrest in Other Entities-CSTL.pdf - 3 (327630154)
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2018-06-07
Notice of resignation;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-06-07
Resignation letter-CSTl.pdf - 1 (327630154)
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2018-06-07
Resignation letter-CSTl.pdf - 4 (327630154)
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-08
Evidence of Cessation-AK.pdf - 1 (327630136)
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2018-01-08
Evidence of Cessation.pdf - 1 (327630137)
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2018-01-08
Evidence of cessation;-08012018
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2018-01-08
Evidence of cessation;-08012018 1
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2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Notice of resignation;-08012018
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2018-01-08
Notice of resignation;-08012018 1
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2018-01-08
Resignation Letter-AK.pdf - 2 (327630136)
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2018-01-08
Resignation Letter-JD.pdf - 2 (327630137)
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2017-12-29
Board Resolution.pdf - 3 (327630181)
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2017-12-29
Board Resolution.pdf - 3 (327630182)
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 1
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Form DIR-2.pdf - 2 (327630181)
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2017-12-29
Form DIR-2.pdf - 2 (327630182)
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2017-12-29
Letter of Appointment.pdf - 1 (327630181)
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2017-12-29
Letter of Appointment.pdf - 1 (327630182)
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Letter of appointment;-29122017 1
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(1)-29122017 1
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2017-12-13
Acknowledgement received from company-13122017
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2017-12-13
Acknowledgement.pdf - 2 (327630173)
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2017-12-13
Acknowledgement.pdf - 3 (327630173)
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2017-12-13
Resignation of Director
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2017-12-13
Notice of resignation filed with the company-13122017
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2017-12-13
Proof of dispatch-13122017
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2017-12-13
Resignation.pdf - 1 (327630173)
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2017-11-07
Appointment or change of designation of directors, managers or secretary
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2017-11-07
Optional Attachment-(1)-07112017
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2017-11-07
SHAREHOLDERS RESOLUTION_CSTL.pdf - 1 (327630170)
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2017-03-31
Board Resolution.pdf - 6 (327630167)
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2017-03-31
Evidence of Cessation.pdf - 1 (327630167)
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-31
Form-DIR 2.pdf - 3 (327630167)
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2017-03-31
Interest in other Entities.pdf - 4 (327630167)
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2017-03-31
Letter of Appointment.pdf - 2 (327630167)
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2017-03-31
Resignation Letter.pdf - 5 (327630167)
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2017-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
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2017-03-29
Evidence of cessation;-29032017
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2017-03-29
Interest in other entities;-29032017
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2017-03-29
Letter of appointment;-29032017
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2017-03-29
Notice of resignation;-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-01-31
CSTL--Shareholders Resolution and Declaration.pdf - 1 (327630160)
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2017-01-31
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Evidence of cessation;-25012017
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2016-11-18
evidance of cessation..pdf - 1 (1077383883)
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2016-11-18
Appointment or change of designation of directors, managers or secretary
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2016-11-18
Notice.pdf - 2 (1077383883)
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2016-11-16
Evidence of cessation;-16112016
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2016-11-16
Notice of resignation;-16112016
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Other Documents Eform

Date

Title

2018-06-13
Board Resolution for change of Registered office.pdf - 4 (327630221)
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2018-06-13
Electricity Bill.pdf - 2 (327630221)
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2018-06-13
Notice of situation or change of situation of registered office
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2018-06-13
Lease Agreement.pdf - 1 (327630221)
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2018-06-13
Sub-Lease Agreement.pdf - 3 (327630221)
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2017-08-04
Form of return to be filed with the Registrar under section 89
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2017-08-04
MGT-5_CSTL.pdf - 2 (327630239)
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2017-08-04
MGT_4_CSTL.pdf - 1 (327630239)
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2016-02-24
Form of return to be filed with the Registrar under section 89
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2016-02-24
MGT-4.pdf - 1 (1077384443)
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2016-02-24
MGT-5.pdf - 2 (1077384443)
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2016-01-29
Form of return to be filed with the Registrar under section 89
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2016-01-29
MGT-4.pdf - 1 (1077384450)
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2016-01-29
MGT-5.pdf - 2 (1077384450)
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Incorporation Documents

Date

Title

2014-05-31
Form - INC - 10.pdf - 1 (1077385069)
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2014-05-31
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-31
List of Directors, List of subscribers, Bank statements, Auditors confirmation.pdf - 2 (1077385069)
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2013-11-27
Certificate of Incorporation-271113.PDF
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2013-11-13
Consent letters.pdf - 1 (1077385119)
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2013-11-13
Electricity bill.pdf - 1 (1077385092)
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2013-11-13
Notice of situation or change of situation of registered office
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Lease agreement.pdf - 2 (1077385092)
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2013-11-13
NOC - CEIL.pdf - 4 (1077385092)
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2013-11-13
NOC - CFSL.pdf - 3 (1077385092)
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Other Documents Attachment

Date

Title

2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
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2018-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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2018-12-21
Directors report as per section 134(3)-21122018
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2018-12-21
Optional Attachment-(1)-21122018
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2018-12-21
Optional Attachment-(2)-21122018
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2018-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062018
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2018-06-13
Copy of board resolution authorizing giving of notice-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-08-04
-04082017
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2017-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
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2017-03-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
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2017-03-17
Directors report as per section 134(3)-17032017
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2017-03-17
List of share holders, debenture holders;-17032017
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2016-02-24
Declaration by person-240216.PDF
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2016-01-29
Declaration by person-290116.PDF
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2016-01-29
Declaration by person-290116.PDF 1
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2016-01-14
Optional Attachment 1-140116.PDF
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2015-12-30
Declaration of the appointee Director- in Form DIR-2-301215.PDF
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2015-12-30
Evidence of cessation-301215.PDF
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2015-12-30
Optional Attachment 1-301215.PDF
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2015-12-17
Declaration of the appointee Director- in Form DIR-2-171215.PDF
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2015-12-17
Interest in other entities-171215.PDF
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2015-12-17
Optional Attachment 1-171215.PDF
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2015-12-16
Copy of resolution-161215.PDF
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2015-07-09
Evidence of cessation-090715.PDF
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2015-03-20
Declaration by the first director-200315.PDF
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2015-03-20
Declaration of the appointee Director- in Form DIR-2-200315.PDF
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2015-03-20
Interest in other entities-200315.PDF
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2015-03-20
Letter of Appointment-200315.PDF
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2015-03-20
Optional Attachment 1-200315.PDF
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2015-02-06
Evidence of cessation-060215.PDF
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2015-02-06
Optional Attachment 1-060215.PDF
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2015-01-12
Copy of Board Resolution-120115.PDF
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2014-08-20
Copy of resolution-200814.PDF
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2014-06-26
Declaration.pdf - 2 (1077385513)
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2014-06-26
Form for filing addendum for rectification of defects or incompleteness
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2014-06-26
INC-10.pdf - 1 (1077385513)
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2014-06-26
Optional Attachment 1-260614.PDF
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2014-06-26
Optional Attachment 2-260614.PDF
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2014-06-26
Optional Attachment 3-260614.PDF
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2014-06-26
Stamp Paper.pdf - 3 (1077385513)
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2014-05-31
Optional Attachment 1-310514.PDF
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2014-05-31
Specimen signature in form 2.10-310514.PDF
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2013-11-27
Acknowledgement of Stamp Duty AoA payment-271113.PDF
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2013-11-27
Acknowledgement of Stamp Duty MoA payment-271113.PDF
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2013-11-13
Annexure of subscribers-131113.PDF
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2013-11-13
AoA - Articles of Association-131113.PDF
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2013-11-13
MoA - Memorandum of Association-131113.PDF
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2013-11-13
Optional Attachment 1-131113.PDF
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2013-11-13
Optional Attachment 2-131113.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
List of shareholders_CSTL.pdf - 1 (1077385762)
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
List of Shareholders as at 31-03-2017.pdf - 1 (327630317)
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2017-03-23
Annual Returns and Shareholder Information
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2017-03-23
List of Shareholders.pdf - 1 (327630315)
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