Date |
Title |
|
---|---|---|
2020-11-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121 |
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2019-12-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191231 |
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2017-08-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170824 |
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2016-03-01 |
Certificate of Incorporation-010316.PDF |
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Date |
Title |
|
---|---|---|
2017-06-10 |
Appointment Letter.pdf - 1 (336275133) |
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2017-06-10 |
Board Resolution.pdf - 3 (336275133) |
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2017-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017 |
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2017-06-10 |
DIR-2 Ratna Verma.pdf - 2 (336275133) |
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2017-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-10 |
Letter of appointment;-10062017 |
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2017-06-10 |
Optional Attachment-(1)-10062017 |
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Date |
Title |
|
---|---|---|
2020-11-21 |
Central Bank of India.pdf - 1 (1075499897) |
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2020-11-21 |
Creation of Charge (New Secured Borrowings) |
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2020-11-21 |
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21112020 |
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2020-11-21 |
Instrument(s) of creation or modification of charge;-21112020 |
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2020-11-21 |
Merged Original Attachments_compressed.pdf - 2 (1075499897) |
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2020-01-05 |
Agreement.pdf - 1 (1075522604) |
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2020-01-05 |
Creation of Charge (New Secured Borrowings) |
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2019-12-30 |
Instrument(s) of creation or modification of charge;-30122019 |
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2017-08-24 |
compressed_articles of agreeement.pdf - 2 (336275139) |
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2017-08-24 |
compressed_term loan agreement.pdf - 1 (336275139) |
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2017-08-24 |
Creation of Charge (New Secured Borrowings) |
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2017-08-24 |
sanction letter.pdf - 3 (336275139) |
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2017-08-23 |
Instrument(s) of creation or modification of charge;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Optional Attachment-(2)-23082017 |
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Date |
Title |
|
---|---|---|
2022-04-19 |
Return of deposits |
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2021-03-09 |
Certified True Copy_options Lawns.pdf - 2 (1075499941) |
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2021-03-09 |
Consent Letter.pdf - 1 (1075499941) |
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2021-03-09 |
Information to the Registrar by company for appointment of auditor |
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2021-01-09 |
AUDITORS CONSENT.pdf - 1 (1075500059) |
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2021-01-09 |
CERTIFIED TRUE COPY.pdf - 2 (1075500059) |
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2021-01-09 |
Information to the Registrar by company for appointment of auditor |
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2020-12-29 |
Notice of resignation by the auditor |
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2020-12-29 |
Resignation letter.pdf - 1 (1075500058) |
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2018-12-27 |
consent letter.pdf - 1 (1075522876) |
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2018-12-27 |
CTC.pdf - 2 (1075522876) |
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2018-12-27 |
Information to the Registrar by company for appointment of auditor |
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2018-12-25 |
COPY OF INTIMATION sent by company.pdf - 1 (1075522878) |
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2018-12-25 |
COPY OF RESOLUTION PASSED BY COMPANY.pdf - 3 (1075522878) |
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2018-12-25 |
COPY OF WRITTEN CONSENT BY AUDITOR.pdf - 2 (1075522878) |
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2018-12-25 |
Information to the Registrar by company for appointment of auditor |
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2018-12-21 |
Acknowledge of Resignation.pdf - 2 (1075522925) |
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2018-12-21 |
Notice of resignation by the auditor |
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2018-12-21 |
RESIGNATION LETTER OF THE AUDITOR.pdf - 1 (1075522925) |
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2018-12-21 |
Reson for Dealy.pdf - 3 (1075522925) |
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2018-01-08 |
Board Resolution_Allotment.pdf - 2 (336275142) |
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2018-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-08 |
List of allottee.pdf - 1 (336275142) |
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2016-08-09 |
Altered MOA.pdf - 1 (1075522977) |
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2016-08-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-09 |
Special Resolution and Explanatory Statement.pdf - 2 (1075522977) |
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2016-08-06 |
Altered MOA.pdf - 2 (1075522990) |
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2016-08-06 |
Registration of resolution(s) and agreement(s) |
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2016-08-06 |
Special Resolution and Explanatory Statement.pdf - 1 (1075522990) |
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Date |
Title |
|
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2016-03-01 |
Certificate of Incorporation-010316.PDF |
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2016-02-26 |
Address Proof.pdf - 4 (1075524326) |
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2016-02-26 |
Address Proof.pdf - 5 (1075524267) |
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2016-02-26 |
Articles of Association.pdf - 2 (1075524326) |
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2016-02-26 |
DIR-2.pdf - 2 (1075524267) |
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2016-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-26 |
Notice of situation or change of situation of registered office |
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2016-02-26 |
Application and declaration for incorporation of a company |
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2016-02-26 |
ID Proof.pdf - 4 (1075524267) |
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2016-02-26 |
ID Proof.pdf - 6 (1075524326) |
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2016-02-26 |
INC-10 Signature Specimen.pdf - 5 (1075524326) |
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2016-02-26 |
INC-8 Declaration.pdf - 3 (1075524326) |
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2016-02-26 |
INC-9.pdf - 1 (1075524267) |
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2016-02-26 |
INC-9.pdf - 8 (1075524326) |
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2016-02-26 |
Lease_Deed.pdf - 1 (1075524287) |
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2016-02-26 |
Memorandum of Association.pdf - 1 (1075524326) |
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2016-02-26 |
PAN.pdf - 3 (1075524267) |
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2016-02-26 |
PAN.pdf - 7 (1075524326) |
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2016-02-26 |
Registerred Office Papers.pdf - 2 (1075524287) |
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2016-02-26 |
telephone bill.pdf - 3 (1075524287) |
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Date |
Title |
|
---|---|---|
2023-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023 |
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2023-12-13 |
List of Directors;-13122023 |
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2023-12-13 |
List of share holders, debenture holders;-13122023 |
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2023-12-13 |
Optional Attachment-(1)-13122023 |
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2022-11-19 |
List of Directors;-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022 |
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2022-11-12 |
Directors report as per section 134(3)-12112022 |
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2022-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022 |
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2022-03-07 |
Directors report as per section 134(3)-07032022 |
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2022-03-07 |
List of Directors;-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-07032022 |
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2021-03-02 |
Copy of resolution passed by the company-02032021 |
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2021-03-02 |
Copy of written consent given by auditor-02032021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
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2021-02-17 |
List of share holders, debenture holders;-12022021 |
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2021-01-18 |
AUDITORS CONSENT.pdf - 1 (1075502453) |
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2021-01-18 |
CERTIFIED TRUE COPY.pdf - 2 (1075502453) |
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2021-01-18 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-29 |
Resignation letter-29122020 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-12-26 |
Copy of resolution passed by the company-26122018 |
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2018-12-26 |
Copy of written consent given by auditor-26122018 |
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2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
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2018-12-22 |
Copy of resolution passed by the company-22122018 |
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2018-12-22 |
Copy of the intimation sent by company-22122018 |
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2018-12-22 |
Copy of written consent given by auditor-22122018 |
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2018-12-22 |
Directors report as per section 134(3)-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-12-21 |
Resignation letter-21122018 |
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2018-01-08 |
Copy of Board or Shareholders? resolution-08012018 |
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2018-01-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2016-08-08 |
Altered memorandum of assciation;-08082016 |
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2016-08-08 |
Copy of the resolution for alteration of capital;-08082016 |
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2016-08-06 |
Altered memorandum of association-06082016 |
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2016-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082016 |
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2016-03-01 |
Acknowledgement of Stamp Duty AoA payment-010316.PDF |
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2016-03-01 |
Acknowledgement of Stamp Duty MoA payment-010316.PDF |
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2016-02-26 |
Annexure of subscribers-260216.PDF |
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2016-02-26 |
AoA - Articles of Association-260216.PDF |
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2016-02-26 |
Declaration by the first director-260216.PDF |
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2016-02-26 |
Declaration of the appointee Director- in Form DIR-2-260216.PDF |
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2016-02-26 |
MoA - Memorandum of Association-260216.PDF |
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2016-02-26 |
Optional Attachment 1-260216.PDF |
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2016-02-26 |
Optional Attachment 2-260216.PDF |
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2016-02-26 |
Optional Attachment 3-260216.PDF |
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Date |
Title |
|
---|---|---|
2023-12-20 |
Form MGT-7A-20122023_signed |
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2023-12-19 |
Company financials including balance sheet and profit & loss |
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2022-11-19 |
Form MGT-7A-19112022_signed |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
ANNUAL_REPORT_OPTIONS LAWNS PRIVATE LIMITED_20-21.pdf - 1 (1115557485) |
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2022-03-08 |
DIRECTORS_REPORT_OLPL_2021.pdf - 2 (1115557485) |
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2022-03-08 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
Form MGT-7A-08032022_signed |
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2022-03-08 |
List of Director.pdf - 2 (1115557517) |
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2022-03-08 |
Shareholders.pdf - 1 (1115557517) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2020-01-05 |
ANNUAL REPORT_2018-19_compressed.pdf - 1 (1075701100) |
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2020-01-05 |
DIRECTORS REPORT_2018-19 __compressed.pdf - 2 (1075701100) |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
List of share holders.pdf - 1 (1075701108) |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2019-01-05 |
LIST OF SHAREHOLDERS.pdf - 1 (1075701109) |
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2018-12-25 |
AGM NOTICE.pdf - 3 (1075701134) |
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2018-12-25 |
AUDITORS REPORT.pdf - 1 (1075701134) |
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2018-12-25 |
DIRECTORS REPORT.pdf - 2 (1075701134) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
audit reportcomp.pdf - 1 (336275190) |
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2017-11-24 |
board reportcomp.pdf - 2 (336275190) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
list of shareholder.pdf - 1 (336275189) |
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2017-11-24 |
Notice.pdf - 3 (336275190) |
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