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Certificates

Date

Title

2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2012-07-06
Certificate of Incorporation-060712.PDF
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Charge Documents

Date

Title

2014-07-16
FL.pdf - 2 (1011288986)
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2014-07-16
Creation of Charge (New Secured Borrowings)
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2014-07-16
DOH.pdf - 1 (1011288986)
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Other Documents Eform

Date

Title

2022-06-29
Return of deposits
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2021-03-19
Return of deposits
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2019-11-20
Return of deposits
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2019-11-06
Return of deposits
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-10-11
Appointment of Auditor.pdf - 3 (1011289027)
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2019-10-11
Consent Letter.pdf - 2 (1011289027)
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2019-10-11
Appointment of Auditor.pdf - 1 (1011289027)
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2019-05-29
Information to the Registrar by company for appointment of auditor
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2019-05-29
Appointment Letter_Lab Medica05272019.pdf - 1 (1011289031)
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2019-05-29
Apointment of Auditor LM 30 09 2014.pdf - 2 (1011289031)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Resolution-LM.pdf - 1 (1011289040)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Resolution-02.09.2014.pdf - 1 (1011289055)
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2014-10-14
Resolution-28.07.2014.pdf - 1 (1011289042)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Apointment of Auditor.pdf - 1 (1011289056)
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2014-10-13
Form No. ADT-1-LM.pdf - 2 (1011289056)
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2014-10-12
Appointment Letter.pdf - 1 (1011289060)
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2014-10-12
Information by auditor to Registrar
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2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2012-08-05
Information by auditor to Registrar
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2012-08-05
App Letter-Lab Medica.pdf - 1 (1011289067)
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Incorporation Documents

Date

Title

2012-07-06
Certificate of Incorporation-060712.PDF
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2012-06-30
MOA.pdf - 1 (1011289145)
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2012-06-30
Application and declaration for incorporation of a company
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2012-06-30
Notice of situation or change of situation of registered office
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2012-06-30
AOA.pdf - 2 (1011289145)
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2012-06-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-12-18
Optional Attachment-(1)-18122023
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2023-12-18
List of share holders, debenture holders;-18122023
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2023-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122023
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2023-12-16
Directors report as per section 134(3)-16122023
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2023-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122023
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2022-12-19
Directors report as per section 134(3)-19122022
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2022-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
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2022-12-06
List of share holders, debenture holders;-06122022
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2022-12-06
List of Directors;-06122022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-14
List of share holders, debenture holders;-14032022
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2022-03-14
Approval letter of extension of financial year or AGM-14032022
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2022-03-14
Approval letter for extension of AGM;-14032022
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2022-03-14
List of Directors;-14032022
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2021-01-24
List of share holders, debenture holders;-23012021
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2021-01-24
Directors report as per section 134(3)-23012021
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2021-01-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
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2021-01-24
Optional Attachment-(1)-23012021
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2021-01-24
Approval letter for extension of AGM;-23012021
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2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-24
Approval letter of extension of financial year or AGM-23012021
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-05-28
Copy of written consent given by auditor-28052019
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2019-05-28
Copy of resolution passed by the company-28052019
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2018-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-12-10
Directors report as per section 134(3)-10122018
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2018-02-28
Directors report as per section 134(3)-28022018
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2018-02-28
List of share holders, debenture holders;-28022018
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2018-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
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2016-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
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2016-12-06
Directors report as per section 134(3)-06122016
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2016-12-06
List of share holders, debenture holders;-06122016
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2014-10-13
Optional Attachment 2-141014.PDF
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2014-10-13
Optional Attachment 1-141014.PDF
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2014-10-12
Copy of resolution-121014.PDF
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2014-09-29
Copy of resolution-290914.PDF 1
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2014-09-29
Copy of resolution-290914.PDF
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2014-07-15
Instrument of creation or modification of charge-150714.PDF
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2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2014-07-15
Optional Attachment 1-150714.PDF
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2012-07-06
Acknowledgement of Stamp Duty MoA payment-060712.PDF
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2012-07-06
Acknowledgement of Stamp Duty AoA payment-060712.PDF
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2012-06-30
MoA - Memorandum of Association-300612.PDF
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2012-06-30
AoA - Articles of Association-300612.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-18
Annual Returns and Shareholder Information
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2023-12-16
Company financials including balance sheet and profit & loss
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2022-12-20
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-06122022_signed
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2022-03-14
Company financials including balance sheet and profit & loss
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2022-03-14
Form MGT-7A-14032022_signed
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2018-03-06
Company financials including balance sheet and profit & loss
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2018-03-06
Annual Returns and Shareholder Information
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