Date |
Title |
|
---|---|---|
2018-05-08 |
CERTIFICATE OF INCORPORATION-20180508 |
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Date |
Title |
|
---|---|---|
2020-02-12 |
Return of deposits |
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2020-02-12 |
Representation.pdf - 2 (1123528107) |
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2020-02-12 |
resolution.pdf - 1 (1123528107) |
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2020-02-12 |
Auditor Certificate Annual Pdf.pdf - 3 (1123528107) |
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2020-01-11 |
Consent of Auditor for Appointment.pdf - 1 (1123528172) |
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2020-01-11 |
Information to the Registrar by company for appointment of auditor |
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2020-01-11 |
Shareholder Resolution.pdf - 2 (1123528172) |
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2018-10-12 |
Appointment letter.pdf - 1 (1123528222) |
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2018-10-12 |
Consent from Auditor.pdf - 2 (1123528222) |
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2018-10-12 |
Copy of Resolution.pdf - 3 (1123528222) |
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2018-10-12 |
Information to the Registrar by company for appointment of auditor |
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2018-09-19 |
CMV Motors.pdf - 1 (1123528257) |
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2018-09-19 |
CMV Motors Justification of Resignation and other submission.pdf - 3 (1123528257) |
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2018-09-19 |
cmv Proof of service and notice.pdf - 2 (1123528257) |
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2018-09-19 |
Notice of resignation by the auditor |
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2018-06-08 |
Consent from Auditor.pdf - 2 (325295533) |
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2018-06-08 |
Letter of Appointment.pdf - 1 (325295533) |
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2018-06-08 |
Copy of Resolution.pdf - 3 (325295533) |
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2018-06-08 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2018-05-04 |
Form SPICe MOA (INC-33)-04052018 |
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2018-05-04 |
Form SPICe AOA (INC-34)-04052018 |
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Date |
Title |
|
---|---|---|
2021-07-29 |
Approval letter for extension of AGM;-29072021 |
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2021-07-29 |
List of Directors;-29072021 |
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2021-07-29 |
List of share holders, debenture holders;-29072021 |
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2021-07-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072021 |
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2021-07-28 |
Directors report as per section 134(3)-28072021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-05 |
Copy of resolution passed by the company-05122019 |
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2019-12-05 |
Copy of written consent given by auditor-05122019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-08-29 |
Auditor?s certificate-29082019 |
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2019-08-29 |
Optional Attachment-(2)-29082019 |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2018-10-05 |
Copy of the intimation sent by company-05102018 |
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2018-10-05 |
Copy of written consent given by auditor-05102018 |
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2018-10-05 |
Copy of resolution passed by the company-05102018 |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-09-18 |
Optional Attachment-(2)-18092018 |
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2018-09-18 |
Resignation letter-18092018 |
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2018-08-22 |
Resignation letter-22082018 |
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2018-06-08 |
Copy of the intimation sent by company-08062018 |
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2018-06-08 |
Copy of resolution passed by the company-08062018 |
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2018-06-08 |
Copy of written consent given by auditor-08062018 |
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Date |
Title |
|
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2021-08-05 |
Director Report 2019-20.pdf - 2 (1123530122) |
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2021-08-05 |
Financial Statement 2019-20.pdf - 1 (1123530122) |
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2021-08-05 |
Company financials including balance sheet and profit & loss |
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2021-08-04 |
AGM Extension.pdf - 2 (1123530167) |
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2021-08-04 |
List of Shareholders.pdf - 1 (1123530167) |
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2021-08-04 |
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2021-08-04 |
List of Directors 2020.pdf - 3 (1123530167) |
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2020-01-04 |
Annual Returns and Shareholder Information |
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2020-01-04 |
List of shareholders.pdf - 1 (1123530212) |
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2019-12-04 |
Complete Directors Report 2019.pdf - 2 (1123530214) |
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2019-12-04 |
Complete Balance Sheet 2019.pdf - 1 (1123530214) |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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