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Certificates

Date

Title

2008-04-03
Certificate of Incorporation-030408.PDF
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Change in directors

Date

Title

2020-01-21
AGM EXTRACT .pdf - 1 (1103054125)
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2020-01-21
Declaration by first director-21012020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Appointment BM Extract.pdf - 4 (1103054180)
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2019-06-13
Appointment BM Extract.pdf - 5 (1103054180)
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2019-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
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2019-06-13
Evidence of cessation;-13062019
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2019-06-13
Form DIR - 2.pdf - 2 (1103054180)
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2019-06-13
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Notice of resignation;-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Optional Attachment-(2)-13062019
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2019-06-13
Optional Attachment-(3)-13062019
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2019-06-13
Resignation acceptance.pdf - 6 (1103054180)
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2019-06-13
Resignation BM Extract.pdf - 3 (1103054180)
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2019-06-13
Resignation.pdf - 1 (1103054180)
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Other Documents Eform

Date

Title

2021-02-12
AGM Extract.pdf - 3 (1103054565)
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2021-02-12
Consent Letter.pdf - 2 (1103054565)
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2021-02-12
Information to the Registrar by company for appointment of auditor
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2021-02-12
Intimation Letter.pdf - 1 (1103054565)
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2020-05-21
Return of deposits
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2020-01-16
Return of deposits
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2016-11-28
AGM.pdf - 3 (1103054627)
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2016-11-28
Appt_Ltr20.pdf - 1 (1103054627)
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2016-11-28
EMQOS CONSENT.pdf - 2 (1103054627)
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2016-11-28
Information to the Registrar by company for appointment of auditor
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2016-05-17
1APPOINTMENT REQUEST.pdf - 1 (1103054666)
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2016-05-17
1EXTRACTS FINAL.pdf - 3 (1103054666)
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2016-05-17
FINAL consent letter.pdf - 2 (1103054666)
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2016-05-17
Information to the Registrar by company for appointment of auditor
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2014-11-17
Appt of Bipin0001.pdf - 2 (1103054695)
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2014-11-17
Appt of Director of BALA1.pdf - 2 (1103054731)
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2014-11-17
Consent from Director.pdf - 1 (1103054695)
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Notice.pdf - 1 (1103054731)
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2014-11-17
Resignation Letter.pdf - 1 (1103054728)
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2014-11-17
Resignation Letter.pdf - 2 (1103054728)
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2014-11-17
Resolution Resignation of Shreenath0001.pdf - 3 (1103054728)
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2014-02-12
Board_Resolution_CEO.pdf - 1 (1103054760)
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2014-02-12
Consent of Mr.Bala Subramanya to act as director.pdf - 2 (1103054760)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Emquos.pdf - 1 (1103054796)
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2013-10-14
Information by auditor to Registrar
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2012-12-15
Appointment of Auditor.pdf - 1 (1103054798)
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2012-12-15
Information by auditor to Registrar
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2012-01-31
Auditors Appointment Letter.pdf - 1 (1103054826)
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2012-01-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-17
-181114.OCT
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2014-11-17
Consent from Auditor.pdf - 2 (1103055028)
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2014-11-17
Letter of Appointment.pdf - 1 (1103055028)
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2014-11-17
Resolution.pdf - 3 (1103055028)
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2008-04-03
Certificate of Incorporation-030408.PDF
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2008-03-31
AOA - EQOMS.pdf - 2 (1103055062)
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2008-03-31
Application and declaration for incorporation of a company
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2008-03-31
Notice of situation or change of situation of registered office
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2008-03-31
Appointment or change of designation of directors, managers or secretary
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2008-03-31
Form1 - Stamp Duty.pdf - 3 (1103055062)
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2008-03-31
K.R.RanganathaSwamy.pdf - 2 (1103055125)
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2008-03-31
MOA - EQOMS.pdf - 1 (1103055062)
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2008-03-31
N.S.Shreekanth Patel.pdf - 1 (1103055125)
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Other Documents Attachment

Date

Title

2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-11-01
Directors report as per section 134(3)-27102022
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2022-11-01
List of Directors;-27102022
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2022-11-01
List of share holders, debenture holders;-27102022
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2021-11-16
Approval letter for extension of AGM;-16112021
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2021-11-16
Approval letter of extension of financial year or AGM-16112021
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2021-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
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2021-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112021
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2021-11-16
Directors report as per section 134(3)-16112021
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2021-11-16
List of Directors;-16112021
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2021-11-16
List of share holders, debenture holders;-16112021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Copy of resolution passed by the company-12022021
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2021-02-12
Copy of the intimation sent by company-12022021
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2021-02-12
Copy of written consent given by auditor-12022021
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2021-02-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2020-01-04
List of share holders, debenture holders;-31122019
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2019-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
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2019-12-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
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2019-12-07
Directors report as per section 134(3)-07122019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
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2018-04-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
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2018-04-13
Directors report as per section 134(3)-13042018
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2018-04-07
List of share holders, debenture holders;-07042018
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-11-28
Optional Attachment-(2)-28112016
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2016-11-27
Copy of resolution passed by the company-27112016
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2016-11-27
Copy of the intimation sent by company-27112016
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2016-11-27
Copy of written consent given by auditor-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-09-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
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2016-09-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
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2016-09-01
Directors report as per section 134(3)-01092016
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2016-09-01
List of share holders, debenture holders;-01092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-05-17
Copy of the intimation sent by company-17052016
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2016-05-17
Copy of written consent given by auditor-17052016
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2016-05-17
Optional Attachment-(1)-17052016
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2016-04-06
Resignation letter-06042016
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2014-11-17
Declaration of the appointee Director- in Form DIR-2-171114.PDF
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2014-11-17
Evidence of cessation-171114.PDF
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2014-11-17
Evidence of cessation-171114.PDF 1
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-11-17
Optional Attachment 1-171114.PDF 1
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2014-11-17
Optional Attachment 1-171114.PDF 2
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2014-02-12
Optional Attachment 1-120214.PDF
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2014-02-12
Optional Attachment 2-120214.PDF
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2008-03-31
AoA - Articles of Association-310308.PDF
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2008-03-31
MoA - Memorandum of Association-310308.PDF
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2008-03-31
Optional Attachment 1-310308.PDF
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2008-03-31
Optional Attachment 1-310308.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

2022-10-28
Company financials including balance sheet and profit & loss
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2022-10-27
Form MGT-7A-27102022
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2021-11-16
AOC-2.pdf - 3 (1103056599)
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2021-11-16
Board Report_Emqos.pdf - 4 (1103056599)
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2021-11-16
Financials_Emqos.pdf - 1 (1103056599)
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2021-11-16
Company financials including balance sheet and profit & loss
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2021-11-16
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2021-11-16
List of Directors.pdf - 3 (1103056630)
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2021-11-16
List of Share holders.pdf - 1 (1103056630)
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2021-11-16
ROC ORDER_Bangalore_AGM_Extension.pdf - 2 (1103056599)
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2021-11-16
ROC ORDER_Bangalore_AGM_Extension.pdf - 2 (1103056630)
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2021-03-26
CS_UDIN_Emqos.pdf - 3 (1103056659)
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2021-03-26
Extension of AGM.pdf - 2 (1103056659)
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2021-03-26
Annual Returns and Shareholder Information
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2021-03-26
List of Shareholders.pdf - 1 (1103056659)
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2021-02-19
AOC-2.pdf - 2 (1103056665)
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2021-02-19
Board Report.pdf - 3 (1103056665)
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2021-02-19
Extension of AGM.pdf - 4 (1103056665)
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2021-02-19
Financials.pdf - 1 (1103056665)
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2021-02-19
Company financials including balance sheet and profit & loss
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2020-01-01
Annual Returns and Shareholder Information
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2020-01-01
List of shareholders.pdf - 1 (1103056697)
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2019-12-12
AOC-2.pdf - 2 (1103056732)
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2019-12-12
Directors Report.pdf - 3 (1103056732)
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2019-12-12
Financials.pdf - 1 (1103056732)
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2019-12-12
Company financials including balance sheet and profit & loss
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2019-01-11
Auditors Report_Emqos_2018.pdf - 2 (1103056740)
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2019-01-11
Directors Report_Emqos_2018.pdf - 3 (1103056740)
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2019-01-11
Financials_Emqos_2018.pdf - 1 (1103056740)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-10
Annual Returns and Shareholder Information
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2019-01-10
List of shareholders_Emqos_2018.pdf - 1 (1103056769)
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2018-04-20
Audit report.pdf - 2 (331409064)
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2018-04-20
Director report.pdf - 3 (331409064)
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2018-04-20
Finacial-final.pdf - 1 (331409064)
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2018-04-20
Company financials including balance sheet and profit & loss
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2018-04-14
Annual Returns and Shareholder Information
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2018-04-14
list of shareholoders.pdf - 1 (331409063)
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2016-11-28
AOC-2.pdf - 2 (1103056846)
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2016-11-28
AUDITORS-REPORT.pdf - 4 (1103056846)
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2016-11-28
BALANCESHEET.pdf - 1 (1103056846)
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2016-11-28
directors_report-ilovepdf-compressed (1).pdf - 3 (1103056846)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
LIST_OF_SHAREHOLDERS.pdf - 1 (1103056877)
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2016-11-28
notice-ilovepdf-compressed (1).pdf - 5 (1103056846)
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2016-09-01
-auditor report.pdf - 4 (1103056935)
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2016-09-01
EMQOS AOC-2-.pdf - 2 (1103056935)
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2016-09-01
final-balance sheet-.pdf - 1 (1103056935)
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2016-09-01
final-directors-report.pdf - 3 (1103056935)
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2016-09-01
Company financials including balance sheet and profit & loss
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2016-09-01
Annual Returns and Shareholder Information
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2016-09-01
ShareHoderPattern.pdf - 1 (1103056962)
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2014-11-17
Annual Return Final.pdf - 1 (1103057007)
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2014-11-17
Auditor Report.pdf - 2 (1103056976)
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2014-11-17
BS.pdf - 1 (1103056976)
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Notice & DR.pdf - 3 (1103056976)
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2013-11-13
Annual Return 13.pdf - 1 (1103057041)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Audit Report.pdf - 4 (1103057045)
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2013-10-25
Director's Report.pdf - 2 (1103057045)
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2013-10-25
Financials_2012-13.pdf - 1 (1103057045)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Notice.pdf - 3 (1103057045)
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2012-10-18
Auditors report.pdf - 3 (1103057101)
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2012-10-18
Balance Sheet.pdf - 1 (1103057101)
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2012-10-18
Directors report.pdf - 2 (1103057101)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Notes to Account.pdf - 4 (1103057101)
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2012-10-18
Notice of AGM.pdf - 5 (1103057101)
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2012-10-10
Emqos Annual Return.pdf - 1 (1103057105)
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-05
Annual Return.pdf - 1 (1103057164)
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2012-01-05
Auditors Report.pdf - 5 (1103057130)
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2012-01-05
Balance Sheet.pdf - 1 (1103057130)
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2012-01-05
Directors Report.pdf - 2 (1103057130)
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-05
Notes to Account.pdf - 3 (1103057130)
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2012-01-05
Notice.pdf - 4 (1103057130)
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2010-12-23
Annual Report_Emqos_09-10.pdf - 1 (1103057167)
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2010-12-23
Annual Return.pdf - 1 (1103057199)
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2010-12-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-17
Abstract EMQOS.pdf - 3 (1103057222)
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2010-02-17
Auditor Report EMQOS.pdf - 6 (1103057222)
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2010-02-17
Balance sheet schedules EMQOS.pdf - 1 (1103057222)
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2010-02-17
Director Report EMQOS.pdf - 2 (1103057222)
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2010-02-17
EMQOS Annual return 2008-09.pdf - 1 (1103057261)
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-17
Notes to Accounts EMQOS.pdf - 5 (1103057222)
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2010-02-17
Notice EMQOS.pdf - 4 (1103057222)
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