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Certificates

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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Change in directors

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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Charge Documents

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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Other Documents Eform

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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Incorporation Documents

Date

Title

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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