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Certificates

Date

Title

₨ 149 Each

2021-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20210416
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2021-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20210416 1
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2021-03-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210324
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2019-10-09
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
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2019-03-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
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2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
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2017-09-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
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2016-01-04
Certificate of Incorporation-040116.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-12-18
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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2018-06-29
DIR 2.pdf - 1 (1011347621)
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2018-06-29
Appointment or change of designation of directors, managers or secretary
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2018-06-29
INTEREST IN OTHER ENTITIES.pdf - 2 (1011347621)
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2018-06-29
Interest in other entities;-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
RESOLUTION.pdf - 3 (1011347621)
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Charge Documents

Date

Title

₨ 149 Each

2021-04-16
Creation of Charge (New Secured Borrowings)
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2021-04-16
Creation of Charge (New Secured Borrowings)
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2021-04-15
Instrument(s) of creation or modification of charge;-15042021
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2021-04-15
Instrument(s) of creation or modification of charge;-15042021 1
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2021-04-15
Optional Attachment-(1)-15042021
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2021-04-15
Optional Attachment-(1)-15042021 1
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2021-03-30
Creation of Charge (New Secured Borrowings)
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2021-03-30
Instrument(s) of creation or modification of charge;-30032021
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2021-03-30
Optional Attachment-(1)-30032021
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2021-03-30
Optional Attachment-(2)-30032021
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2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-23
Instrument(s) of creation or modification of charge;-23032021
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2019-10-09
201909270917.pdf - 1 (1011347779)
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2019-10-09
201909270921.pdf - 2 (1011347779)
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2019-10-09
201909270922.pdf - 3 (1011347779)
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2019-10-09
201909270923.pdf - 4 (1011347779)
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2019-10-09
Creation of Charge (New Secured Borrowings)
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2019-10-09
Instrument(s) of creation or modification of charge;-09102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-10-09
Optional Attachment-(2)-09102019
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2019-10-09
Optional Attachment-(3)-09102019
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2019-03-02
Deed of Hypothecation.pdf - 1 (1011347789)
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2019-03-02
Creation of Charge (New Secured Borrowings)
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2019-03-02
Instrument(s) of creation or modification of charge;-02032019
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2017-09-21
Concept Motorcar Pvt. Ltd._Deed of Hypothecation.pdf - 1 (333371522)
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2017-09-21
Creation of Charge (New Secured Borrowings)
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2017-09-21
Instrument(s) of creation or modification of charge;-21092017
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2017-09-07
CONCEPT DOH.pdf - 1 (333371520)
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2017-09-07
Concept Motorcar SL 1.pdf - 2 (333371520)
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2017-09-07
Concept Motorcar SL.pdf - 3 (333371520)
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2017-09-07
Creation of Charge (New Secured Borrowings)
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2017-09-07
Instrument(s) of creation or modification of charge;-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2022-04-27
Form MSME FORM I-27042022_signed
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2020-10-16
Return of deposits
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2020-10-16
Return of deposits
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2019-01-25
Notice of address at which books of account are maintained
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2019-01-25
RESOLUTION CONCEPT MOTORCAR.pdf - 1 (1011348136)
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2017-02-08
APPOINMENT LETTER.pdf - 1 (333371558)
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2017-02-08
consent.pdf - 2 (333371558)
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2017-02-08
Information to the Registrar by company for appointment of auditor
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2017-02-08
RESOLUTION.pdf - 3 (333371558)
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2017-01-28
APPOINTMENT OF AUDITORS.pdf - 1 (333371557)
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2017-01-28
BOARD RESOLUTION.pdf - 3 (333371557)
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2017-01-28
CONSENT LETTER.pdf - 2 (333371557)
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2017-01-28
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-04
Certificate of Incorporation-040116.PDF
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2016-01-01
address proof both.pdf - 4 (1011348255)
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2016-01-01
address proof both.pdf - 4 (1011348259)
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2016-01-01
bm for investments.pdf - 9 (1011348259)
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2016-01-01
CONCEPT MOTORCAR-AOA.pdf - 2 (1011348259)
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2016-01-01
CONCEPT MOTORCAR-MOA.pdf - 1 (1011348259)
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2016-01-01
declaration cum affidavits.pdf - 1 (1011348255)
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2016-01-01
DIR-2.pdf - 2 (1011348255)
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2016-01-01
DISCLOSURE OF INTEREST.pdf - 3 (1011348255)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Notice of situation or change of situation of registered office
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2016-01-01
Application and declaration for incorporation of a company
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2016-01-01
id proof both.pdf - 5 (1011348255)
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2016-01-01
id proof both.pdf - 6 (1011348259)
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2016-01-01
INC-10.pdf - 5 (1011348259)
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2016-01-01
inc-8.pdf - 3 (1011348259)
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2016-01-01
INC-9 BOTH.pdf - 8 (1011348259)
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2016-01-01
NOC.pdf - 11 (1011348259)
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2016-01-01
NOC.pdf - 2 (1011348256)
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2016-01-01
Pranav PAN.pdf - 7 (1011348259)
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2016-01-01
proof for ro.pdf - 1 (1011348256)
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2016-01-01
proof for ro.pdf - 3 (1011348256)
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2016-01-01
Radhika PAN.pdf - 10 (1011348259)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-11-30
Copy of MGT-8-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Copy of MGT-8-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2022-02-16
List of share holders, debenture holders;-11022022
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2019-12-23
Copy of MGT-8-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-01-23
Copy of board resolution-23012019
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2018-12-27
Copy of MGT-8-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
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2018-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
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2018-03-07
Directors report as per section 134(3)-07032018
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2018-03-07
List of share holders, debenture holders;-07032018
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2018-03-07
List of share holders, debenture holders;-07032018 1
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2017-02-08
Copy of resolution passed by the company-08022017
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2017-02-08
Copy of the intimation sent by company-08022017
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2017-02-08
Copy of written consent given by auditor-08022017
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2017-01-28
Copy of the intimation sent by company-28012017
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2017-01-28
Copy of written consent given by auditor-28012017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2016-01-04
Acknowledgement of Stamp Duty AoA payment-040116.PDF
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2016-01-04
Acknowledgement of Stamp Duty MoA payment-040116.PDF
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2016-01-01
Annexure of subscribers-010116.PDF
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2016-01-01
AoA - Articles of Association-010116.PDF
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2016-01-01
Declaration by the first director-010116.PDF
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2016-01-01
Declaration of the appointee Director- in Form DIR-2-010116.PDF
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2016-01-01
Interest in other entities-010116.PDF
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2016-01-01
MoA - Memorandum of Association-010116.PDF
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2016-01-01
No Objection Certificate in case there is a change in promoters-010116.PDF
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2016-01-01
Optional Attachment 1-010116.PDF
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2016-01-01
Optional Attachment 2-010116.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-02
Company financials including balance sheet and profit & loss
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2022-12-01
Annual Returns and Shareholder Information
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2022-03-18
Annual Returns and Shareholder Information
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2022-02-25
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
List of Shareholders.pdf - 1 (1011082159)
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2021-02-28
Motorcar-MGT 8 _1_.pdf - 2 (1011082159)
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2021-02-14
ANNUAL REPORT-4-16 car.pdf - 3 (1011082154)
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2021-02-14
AUDITOR REPORT car.pdf - 1 (1011082154)
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2021-02-14
extensionofagm.pdf - 2 (1011082154)
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-12-24
Concept Motorcar-MGT 8 FINAL.pdf - 2 (1011348778)
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2019-12-24
Annual Returns and Shareholder Information
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2019-12-24
List of Shareholders 2019.pdf - 1 (1011348778)
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2019-12-16
Concept Motorcar_ FR_2019.xml - 1 (1011348779)
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2019-12-16
Company financials including balance sheet and profit & loss
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2018-12-27
Concept motorcar.xml - 1 (1011348781)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
List of Shareholders.pdf - 1 (1011348782)
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2018-12-27
MGT-8_motorcar_2018_signed.pdf - 2 (1011348782)
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2018-03-07
BS 2016-17.pdf - 1 (333371655)
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2018-03-07
DR MGT-9.pdf - 2 (333371655)
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2018-03-07
Company financials including balance sheet and profit & loss
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
List of Shareholders_2015-16.pdf - 1 (333371657)
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2018-03-07
List of Shareholders_2016-17.pdf - 1 (333371656)
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2017-01-28
FINANCIAL INFORMATION COMPRESSED.pdf - 1 (333371683)
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2017-01-28
Company financials including balance sheet and profit & loss
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2017-01-28
NOTICE AND DIRECTORS REPORT COMPRESSED.pdf - 2 (333371683)
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