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Certificates

Date

Title

₨ 149 Each

2016-08-08
CERTIFICATE OF INCORPORATION-20160808
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Change in directors

Date

Title

₨ 149 Each

2018-11-19
Appointment Letter.pdf - 2 (1015875664)
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2018-11-19
Consent DIR-2.pdf - 1 (1015875664)
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2018-11-19
Appointment or change of designation of directors, managers or secretary
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2018-11-19
Resolution.pdf - 3 (1015875664)
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2018-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
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2018-11-17
Optional Attachment-(1)-17112018
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2018-11-17
Optional Attachment-(2)-17112018
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2017-12-08
acknowlment of resignation.pdf - 3 (336524984)
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2017-12-08
Resignation of Director
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2017-12-08
resignation letter Sanjay ms rail road .pdf - 1 (336524984)
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2017-12-08
resignation_resolution_rail_road_sanjay new.pdf - 2 (336524984)
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2017-12-06
Acknowledgement received from company-06122017
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2017-12-06
Notice of resignation filed with the company-06122017
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2017-12-06
Proof of dispatch-06122017
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2017-12-05
acknwlgmnt sanjay rail road.pdf - 1 (336524976)
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2017-12-05
consent of pawan ms rail road.pdf - 3 (336524976)
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-05
letter of appoinment of pawan sharma rail road.pdf - 2 (336524976)
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2017-12-05
resignation letter Sanjay ms rail road .pdf - 4 (336524976)
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2017-12-05
resignation_resolution_rail_road_sanjay new.pdf - 5 (336524976)
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2017-12-05
resolution of appoinment of pawan rail road.pdf - 6 (336524976)
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2017-11-29
Declaration by first director-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2016-08-08
Declaration by first director-05082016
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2016-08-08
Declaration by first director-08082016
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2016-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
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2016-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
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2016-08-08
DIR 2.pdf - 2 (1015875841)
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2016-08-08
Appointment or change of designation of directors, managers or secretary
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2016-08-08
INC-9.pdf - 1 (1015875841)
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2016-08-08
Interest in other entities;-05082016
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2016-08-08
Interest in other entities;-08082016
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2016-08-08
INTEREST IN OTHER ENTITY.pdf - 3 (1015875841)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-26
Information to the Registrar by company for appointment of auditor
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2019-10-14
consent letter.pdf - 2 (1015876055)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
REAPPOINTMENT OF AUDITOR .pdf - 1 (1015876055)
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2019-10-14
resolution sign.pdf - 3 (1015876055)
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2018-10-12
CONSENT LETTER FROM AUDITOR SCAN.pdf - 2 (1015876071)
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-10-12
REAPPOINTMENT OF AUDITOR scan.pdf - 1 (1015876071)
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2018-10-12
resolution scan.pdf - 3 (1015876071)
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2017-11-11
AGM RESOLUTION Rail road signed.pdf - 3 (336525052)
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2017-11-11
consent signed.pdf - 2 (336525052)
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2017-11-11
Information to the Registrar by company for appointment of auditor
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2017-11-11
REAPPOINTMENT_OF_AUDITOR.pdf - 1 (336525052)
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2017-01-24
Form of return to be filed with the Registrar under section 89
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2017-01-24
MARUTI PAN.pdf - 3 (196916503)
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2017-01-24
MGT-4.pdf - 1 (196916503)
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2017-01-24
MGT-5.pdf - 2 (196916503)
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2017-01-24
PRITI PAN.pdf - 4 (196916503)
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2016-09-15
ELECTRICITY BILL.pdf - 2 (1015876105)
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2016-09-15
Notice of situation or change of situation of registered office
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2016-09-15
RENTAL DEED.pdf - 1 (1015876105)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-08
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05082016
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2016-08-08
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08082016
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2016-08-08
AOA.pdf - 2 (1015876216)
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2016-08-08
Articles of association-05082016
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2016-08-08
Articles of association-08082016
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2016-08-08
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05082016
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2016-08-08
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-08082016
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2016-08-08
Declaration in Form No. INC-8-05082016
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2016-08-08
Declaration in Form No. INC-8-08082016
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2016-08-08
Application and declaration for incorporation of a company
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2016-08-08
Form INC_8.pdf - 3 (1015876216)
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2016-08-08
INC 10.pdf - 5 (1015876216)
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2016-08-08
INC-9.pdf - 8 (1015876216)
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2016-08-08
MARUTI PAN-1.pdf - 10 (1015876216)
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2016-08-08
Memorandum of association-05082016
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2016-08-08
Memorandum of association-08082016
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2016-08-08
MOA (1).pdf - 1 (1015876216)
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2016-08-08
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-05082016
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2016-08-08
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-08082016
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2016-08-08
NOC.pdf - 11 (1015876216)
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2016-08-08
Optional Attachment-(1)-05082016
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2016-08-08
Optional Attachment-(1)-08082016
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2016-08-08
PAN card (in case of Indian national)-05082016
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2016-08-08
PAN card (in case of Indian national)-08082016
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2016-08-08
PRAMOD PRITI AADHAR CARD.pdf - 6 (1015876216)
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2016-08-08
PRAMOD PRITI PAN.pdf - 7 (1015876216)
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2016-08-08
PRAMOD PRITI RESIDENTIAL PROOF.pdf - 4 (1015876216)
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2016-08-08
Proof of identity-05082016
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2016-08-08
Proof of identity-08082016
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2016-08-08
Proof of residential address-05082016
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2016-08-08
Proof of residential address-08082016
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2016-08-08
RESOLUTION.pdf - 9 (1015876216)
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2016-08-08
Specimen Signature in Form INC-10-05082016
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2016-08-08
Specimen Signature in Form INC-10-08082016
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2016-08-08
STAMPED ARTICLES OF ASSOCIATION-20160808
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2016-08-08
STAMPED MEMORANDUM OF ASSCOCIATION-20160808
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-19112022
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2022-11-20
List of share holders, debenture holders;-19112022
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2022-11-20
Optional Attachment-(1)-19112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-14
Directors report as per section 134(3)-31102022
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2022-11-14
Optional Attachment-(1)-31102022
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2022-10-26
Copy of resolution passed by the company-26102022
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2022-10-26
Copy of written consent given by auditor-26102022
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-10
Approval letter of extension of financial year or AGM-10022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-11-14
Optional Attachment-(1)-14112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of the intimation sent by company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-11
Copy of resolution passed by the company-11112017
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2017-11-11
Copy of the intimation sent by company-11112017
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2017-11-11
Copy of written consent given by auditor-11112017
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2017-01-23
-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Optional Attachment-(2)-23012017
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2016-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092016
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2016-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-20
Form MGT-7A-20112022_signed
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2022-11-13
Company financials including balance sheet and profit & loss
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2021-02-25
agm extension.pdf - 2 (1015875236)
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
list of share holders scan.pdf - 1 (1015875236)
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2021-02-10
agm extension.pdf - 2 (1015875235)
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2021-02-10
annual filing attachment.pdf - 4 (1015875235)
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2021-02-10
DIRECTORS REPORT.pdf - 3 (1015875235)
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
SCANNED FINANCIALS.pdf - 1 (1015875235)
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
list of share holders scan.pdf - 1 (1015876668)
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2019-11-20
Annual Filing Attachment.pdf - 3 (1015876673)
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2019-11-20
directors report.pdf - 2 (1015876673)
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
signed financials compressed.pdf - 1 (1015876673)
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-19
list of share holders scan.pdf - 1 (1015876676)
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2018-10-28
Attachment.pdf - 3 (1015876682)
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2018-10-28
Director Report min.pdf - 2 (1015876682)
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-10-28
Scanned_financials_min.pdf - 1 (1015876682)
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2017-12-07
ANNUAL FILING ATTACHEMENT.pdf - 3 (336525235)
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2017-12-07
Director Report.pdf - 2 (336525235)
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
scanned financials.pdf - 1 (336525235)
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
list of share holders scan.pdf - 1 (336525234)
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