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Certificates

Date

Title

2015-10-14
Certificate of Incorporation-141015.PDF
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Change in directors

Date

Title

2022-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
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2022-08-06
Evidence of cessation;-06082022
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2022-08-06
Appointment or change of designation of directors, managers or secretary
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2022-08-06
Notice of resignation;-06082022
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2022-08-06
Optional Attachment-(1)-06082022
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2022-08-06
Optional Attachment-(2)-06082022
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2022-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
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2022-06-27
Evidence of cessation;-27062022
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2022-06-27
Appointment or change of designation of directors, managers or secretary
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2022-06-27
Notice of resignation;-27062022
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2022-06-27
Optional Attachment-(1)-27062022
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2020-07-17
Appointment or change of designation of directors, managers or secretary
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2020-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
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2020-07-16
Evidence of cessation;-16072020
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2020-07-16
Notice of resignation;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-05-13
Evidence of cessation;-13052020
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2020-05-13
Optional Attachment-(1)-13052020
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2020-05-13
Optional Attachment-(2)-13052020
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2020-03-23
Evidence of cessation;-23032020
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2018-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
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2018-11-16
Appointment or change of designation of directors, managers or secretary
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2018-11-16
Optional Attachment-(1)-16112018
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2017-12-11
Board_Resolution_For_Resignation - KRISHNA KUMAR KADAPA.pdf - 2 (338735576)
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2017-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
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2017-12-11
Evidence of cessation;-11122017
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Notice of resignation;-11122017
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2017-12-11
POST LETTER.pdf - 1 (338735576)
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2017-12-11
Resignation_Letters-KRISHNA KUMAR.pdf - 3 (338735576)
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
EGM_for_Director_appoint_FINAL ashok.pdf - 1 (338735573)
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Form_DIR_-_2 ashok.pdf - 2 (338735573)
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2017-10-25
Letter of appointment;-25102017
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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 KRISHNA-ilovepdf-compressed.pdf - 2 (338735568)
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2017-08-29
EGM_for_Director_appoint_FINAL.pdf - 1 (338735568)
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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;-29082017
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2017-06-24
Board Resolution.pdf - 3 (338735567)
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2017-06-24
Evidence of cessation;-24062017
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2017-06-24
Appointment or change of designation of directors, managers or secretary
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2017-06-24
Notice of resignation;-24062017
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2017-06-24
Optional Attachment-(1)-24062017
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2017-06-24
post ack resignation.pdf - 1 (338735567)
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2017-06-24
resignation letter.pdf - 2 (338735567)
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2017-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
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2017-06-20
DIR 2 JAYA SIMHA REDDY.pdf - 2 (338735563)
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2017-06-20
EGM FOR APPOINTING.pdf - 1 (338735563)
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Letter of appointment;-20062017
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2017-03-09
ACK BY COMPANY.pdf - 3 (338735557)
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2017-03-09
Board_Resolution_For_Resignation.pdf - 2 (338735557)
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
EGM_for_Director_appoint_FINAL.pdf - 1 (338735554)
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2017-03-09
Evidence of cessation;-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Form_DIR_-_2.pdf - 2 (338735554)
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Notice of resignation;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(2)-09032017
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2017-03-09
Resignation_Letters.pdf - 1 (338735557)
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2017-03-09
SPEED POST JKC.pdf - 4 (338735557)
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Other Documents Eform

Date

Title

2022-08-15
Notice of situation or change of situation of registered office
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2022-06-27
Registration of resolution(s) and agreement(s)
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2021-01-19
Return of deposits
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2021-01-19
Return of deposits
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2020-08-11
Information to the Registrar by company for appointment of auditor
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2017-08-23
board resolution.pdf - 3 (338735610)
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2017-08-23
Notice of situation or change of situation of registered office
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2017-08-23
POWER BILL PDF.pdf - 2 (338735610)
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2017-08-23
RENTAL AGREEMENT new.pdf - 1 (338735610)
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-10
MD resolution.pdf - 1 (373735273)
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2016-02-10
MD resolution.pdf - 1 (373735278)
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2015-10-29
azhar dir 2.pdf - 2 (373735290)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
RESOLUTION-AZHAR APPOINTMENT.pdf - 1 (373735290)
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Incorporation Documents

Date

Title

2020-06-23
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Certificate of Incorporation-141015.PDF
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2015-10-12
AOA_JKC.pdf - 2 (373735226)
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2015-10-12
DIR-2.pdf - 2 (373735217)
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Application and declaration for incorporation of a company
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2015-10-12
Identity Proofs_ JKC.pdf - 6 (373735226)
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2015-10-12
Inc-10.pdf - 5 (373735226)
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2015-10-12
INC-8.pdf - 3 (373735226)
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2015-10-12
Inc-9.pdf - 1 (373735217)
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2015-10-12
Inc-9.pdf - 8 (373735226)
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2015-10-12
MOA_JKC.pdf - 1 (373735226)
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2015-10-12
NBFC Affidavit.pdf - 3 (373735217)
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2015-10-12
NBFC Affidavit.pdf - 9 (373735226)
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2015-10-12
PAN COPIES_JKC.pdf - 4 (373735217)
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2015-10-12
PAN COPIES_JKC.pdf - 7 (373735226)
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2015-10-12
Residentail Proofs.pdf - 4 (373735226)
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Other Documents Attachment

Date

Title

2022-08-15
Copies of the utility bills as mentioned above (not older than two months)-15082022
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2022-08-15
Copy of board resolution authorizing giving of notice-15082022
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2022-08-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082022
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2022-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
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2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-22
Approval letter of extension of financial year or AGM-15032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-22
Directors report as per section 134(3)-15032022
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2020-08-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
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2020-08-22
Directors report as per section 134(3)-22082020
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2020-08-22
List of share holders, debenture holders;-22082020
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2020-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
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2020-08-16
Directors report as per section 134(3)-16082020
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2020-08-16
List of share holders, debenture holders;-16082020
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2020-08-16
List of share holders, debenture holders;-16082020 1
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2020-08-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
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2020-08-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020 1
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2020-08-15
Directors report as per section 134(3)-15082020
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2020-08-15
Directors report as per section 134(3)-15082020 1
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2020-08-15
List of share holders, debenture holders;-15082020
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2020-08-11
Copy of resolution passed by the company-11082020
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2020-08-11
Copy of the intimation sent by company-11082020
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2020-08-11
Copy of written consent given by auditor-11082020
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2017-08-19
Copies of the utility bills as mentioned above (not older than two months)-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
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2016-02-10
Copy of resolution-100216.PDF
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2016-02-10
Optional Attachment 1-100216.PDF
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2015-10-29
Declaration of the appointee Director- in Form DIR-2-281015.PDF
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2015-10-29
Letter of Appointment-281015.PDF
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2015-10-14
Acknowledgement of Stamp Duty AoA payment-141015.PDF
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2015-10-14
Acknowledgement of Stamp Duty MoA payment-141015.PDF
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2015-10-12
Annexure of subscribers-121015.PDF
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2015-10-12
AoA - Articles of Association-121015.PDF
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2015-10-12
Declaration by the first director-121015.PDF
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2015-10-12
Declaration of the appointee Director- in Form DIR-2-121015.PDF
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2015-10-12
MoA - Memorandum of Association-121015.PDF
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2015-10-12
Optional Attachment 1-121015.PDF
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2015-10-12
Optional Attachment 2-121015.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-24
Form MGT-7A-24032022
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-04-04
Annual Returns and Shareholder Information
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2020-08-22
Company financials including balance sheet and profit & loss
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2020-08-22
Annual Returns and Shareholder Information
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2020-08-17
Company financials including balance sheet and profit & loss
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2020-08-17
Company financials including balance sheet and profit & loss
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2020-08-16
Annual Returns and Shareholder Information
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2020-08-16
Annual Returns and Shareholder Information
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2020-08-15
Company financials including balance sheet and profit & loss
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2020-08-15
Annual Returns and Shareholder Information
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