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Certificates

Date

Title

2022-05-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220514
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2014-11-12
Certificate of Incorporation-121114.PDF
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Other Documents Eform

Date

Title

2022-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-25
Registration of resolution(s) and agreement(s)
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2022-10-10
Altered MOA.pdf - 2 (1129060384)
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2022-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-10-10
Special Resolution_Final.pdf - 1 (1129060384)
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2022-09-12
Altered MOA 3.pdf - 2 (1129060437)
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2022-09-12
EOGM NOTICE.pdf - 3 (1129060437)
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2022-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-09-12
ORDINARY RESOLUTION NEW.pdf - 1 (1129060437)
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2022-07-05
Return of deposits
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2022-05-14
Altered AOA.pdf - 3 (1109710582)
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2022-05-14
Altered MOA.pdf - 2 (1109710582)
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2022-05-14
EOGM Notice.pdf - 4 (1109710582)
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2022-05-14
Registration of resolution(s) and agreement(s)
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2022-05-14
Shorter Notice.pdf - 5 (1109710582)
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2022-05-14
Special Resolution.pdf - 1 (1109710582)
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2021-07-01
Return of deposits
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2021-03-23
Attendance sheet.pdf - 4 (1014364683)
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2021-03-23
BR.pdf - 3 (1014364683)
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2021-03-23
Notice of situation or change of situation of registered office
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2021-03-23
Index copy.pdf - 1 (1014364683)
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2021-03-23
Zuriy - Electricity Bill.pdf - 2 (1014364683)
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2021-02-16
Information to the Registrar by company for appointment of auditor
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2020-12-05
Return of deposits
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Incorporation Documents

Date

Title

2016-01-22
Appointment Resolution.pdf - 3 (373718153)
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2016-01-22
Auditor Appointment letter new.pdf - 1 (373718153)
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2016-01-22
CA CERTIFICATE.pdf - 4 (373718153)
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2016-01-22
Consent for Appointment.pdf - 2 (373718153)
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2016-01-22
Information to the Registrar by company for appointment of auditor
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2014-11-12
Certificate of Incorporation-121114.PDF
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2014-11-01
address proof.pdf - 3 (373718210)
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2014-11-01
Address Proof_Bank Statement.pdf - 4 (373718217)
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2014-11-01
Affidavit from Proposed Director and subscriber to Memorandum.pdf - 8 (373718217)
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2014-11-01
affidavit from proposed director.pdf - 1 (373718179)
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2014-11-01
Compliance 11-2013_Circular.pdf - 10 (373718217)
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2014-11-01
dir-2_fresh scan.pdf - 9 (373718217)
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2014-11-01
Appointment or change of designation of directors, managers or secretary
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2014-11-01
Form DIR-2.pdf - 2 (373718179)
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2014-11-01
Form INC-10.pdf - 5 (373718217)
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2014-11-01
Notice of situation or change of situation of registered office
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2014-11-01
Application and declaration for incorporation of a company
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2014-11-01
I D PROOF_PROPOSED DIRECTORS.pdf - 6 (373718217)
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2014-11-01
inc 8.compressed.pdf - 3 (373718217)
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2014-11-01
NEW AOA.compressed.pdf - 2 (373718217)
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2014-11-01
NEW MOA.compressed.pdf - 1 (373718217)
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2014-11-01
Noc for use of premises.pdf - 1 (373718210)
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2014-11-01
Noc for use of premises.pdf - 2 (373718210)
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2014-11-01
PAN Cards of proposed directors.pdf - 7 (373718217)
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Other Documents Attachment

Date

Title

2022-11-11
Copy of Board or Shareholders? resolution-11112022
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2022-11-11
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.-11112022
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2022-11-11
List of Directors;-11112022
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2022-11-11
List of share holders, debenture holders;-11112022
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2022-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
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2022-10-31
Directors report as per section 134(3)-31102022
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2022-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
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2022-10-04
Copy of the resolution for alteration of capital;-04102022
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2022-10-04
Optional Attachment-(1)-04102022
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2022-09-10
-10092022
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2022-09-10
Copy of the resolution for alteration of capital;-10092022
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2022-08-23
Altered memorandum of assciation;-23082022
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2022-08-23
Copy of the resolution for alteration of capital;-23082022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-08-23
Optional Attachment-(2)-23082022
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2022-05-11
Altered articles of association-11052022
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2022-05-11
Altered memorandum of association-11052022
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2022-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
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2022-05-11
Optional Attachment-(1)-11052022
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2022-05-11
Optional Attachment-(2)-11052022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
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2022-02-16
Directors report as per section 134(3)-12022022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-16
Copy of resolution passed by the company-15022021
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2021-02-16
Copy of the intimation sent by company-15022021
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2021-02-16
Copy of written consent given by auditor-15022021
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2021-02-16
Optional Attachment-(1)-15022021
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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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-01-07
Copies of the utility bills as mentioned above (not older than two months)-07012021
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2021-01-07
Copy of board resolution authorizing giving of notice-07012021
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2021-01-07
Optional Attachment-(1)-07012021
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2021-01-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012021
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2019-12-24
List of share holders, debenture holders;-23122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
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2019-01-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
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2019-01-01
Directors report as per section 134(3)-01012019
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2019-01-01
List of share holders, debenture holders;-01012019
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2016-12-13
List of share holders, debenture holders;-13122016
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2016-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
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2016-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
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2016-11-21
Directors report as per section 134(3)-21112016
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2014-11-12
Acknowledgement of Stamp Duty AoA payment-121114.PDF
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2014-11-12
Acknowledgement of Stamp Duty MoA payment-121114.PDF
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2014-11-01
Annexure of subscribers-011114.PDF
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2014-11-01
AoA - Articles of Association-011114.PDF
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2014-11-01
Declaration by the first director-011114.PDF
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2014-11-01
Declaration of the appointee Director- in Form DIR-2-011114.PDF
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2014-11-01
MoA - Memorandum of Association-011114.PDF
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2014-11-01
Optional Attachment 1-011114.PDF
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2014-11-01
Optional Attachment 2-011114.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-11
Form MGT-7A-11112022
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2022-10-31
Company financials including balance sheet and profit & loss
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2022-04-02
Form MGT-7A-02042022_signed
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2022-04-02
LIST OF DIRECTOR.pdf - 2 (1106751873)
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2022-04-02
Shareholder List_3132021.pdf - 1 (1106751873)
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2022-02-19
AOC 2.pdf - 2 (1088372329)
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2022-02-19
Company financials including balance sheet and profit & loss
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2022-02-19
Notice_DR_compressed.pdf - 3 (1088372329)
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2022-02-19
Stat Report_Zuriy_New_compressed.pdf - 1 (1088372329)
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2021-03-01
extensionofagm_ahmedabad_10092020.pdf - 2 (1014365734)
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2021-03-01
Annual Returns and Shareholder Information
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2021-03-01
List of Shareholders.pdf - 1 (1014365734)
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2021-02-17
AOC-2.pdf - 3 (1014365719)
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2021-02-17
Audit Report.pdf - 1 (1014365719)
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2021-02-17
extensionofagm_ahmedabad_10092020.pdf - 2 (1014365719)
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-02-17
Notice DR MGT 9.pdf - 4 (1014365719)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-07
AOC2.pdf - 2 (932271589)
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2019-12-07
CCI11262019.pdf - 1 (932271589)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Notice_DR_MGT9.pdf - 3 (932271589)
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2019-01-07
AOC 2.pdf - 2 (523702545)
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2019-01-07
Audit report.pdf - 1 (523702545)
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2019-01-07
Board of Director Report.pdf - 3 (523702545)
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2019-01-07
Company financials including balance sheet and profit & loss
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2019-01-07
Annual Returns and Shareholder Information
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2019-01-07
List of Shareholder -ZURIY.pdf - 1 (523702543)
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
List of Shareholder -ZURIY.pdf - 1 (373718633)
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2017-10-27
AOC-2.pdf - 2 (373718662)
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2017-10-27
Audit Report 16-17.pdf - 1 (373718662)
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
NOTICE AND DIRECTOR REPORT.pdf - 3 (373718662)
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2016-12-17
Annual Returns and Shareholder Information
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2016-12-17
List of Shareholders.pdf - 1 (373718684)
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2016-11-26
AOC - 2.pdf - 2 (373718694)
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2016-11-26
Auditors' Report.pdf - 1 (373718694)
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Notice, Directors' Report & MGT-9.pdf - 3 (373718694)
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2016-01-30
AGM notice - 2014-15 - Zuriy.pdf - 5 (373718716)
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2016-01-30
AOC 2.pdf - 2 (373718716)
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2016-01-30
Auditors Report with BS & PL.pdf - 1 (373718716)
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2016-01-30
Directors Report- Zuriy.pdf - 3 (373718716)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
MGT-9.pdf - 4 (373718716)
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
list of share holder - ZURIY.pdf - 1 (373718740)
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