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Certificates

Date

Title

2019-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
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2016-02-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
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2016-02-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF
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2006-03-04
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-04-12
-12042016
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2016-04-12
Resignation of Director
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2016-04-12
NOTICE OF RESIGNATION.pdf - 1 (1000630225)
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2016-04-12
PROOF OF DISPATCH.pdf - 2 (1000630225)
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Charge Documents

Date

Title

2019-04-06
Creation of Charge (New Secured Borrowings)
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2019-04-06
Hypothecation Agreement_.pdf - 1 (1000629879)
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2019-04-06
Instrument(s) of creation or modification of charge;-06042019
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2019-04-06
Optional Attachment-(1)-06042019
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2019-04-06
SANCTION LETTER_.pdf - 2 (1000629879)
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Other Documents Eform

Date

Title

2022-03-15
Information to the Registrar by company for appointment of auditor
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2019-12-26
APPOINTMENT LETTER_compressed.pdf - 3 (1000629884)
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2019-12-26
Auditors consent _compressed.pdf - 1 (1000629884)
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2019-12-26
Information to the Registrar by company for appointment of auditor
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2019-12-26
RESOLUTION_compressed.pdf - 2 (1000629884)
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2019-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-22
List of allotees.pdf - 1 (1000629883)
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2019-06-22
Resolution for alteration .pdf - 2 (1000629883)
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2019-06-13
AOA.pdf - 2 (1000629882)
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2019-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-13
MOA.pdf - 1 (1000629882)
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2019-06-13
Resolution for alteration.pdf - 3 (1000629882)
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2019-01-09
Appointment Letter.pdf - 1 (1000630242)
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2019-01-09
Auditors concent.pdf - 2 (1000630242)
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2019-01-09
Information to the Registrar by company for appointment of auditor
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2019-01-09
Resolution.pdf - 3 (1000630242)
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2016-11-10
Notice of situation or change of situation of registered office
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2016-11-10
Registration of resolution(s) and agreement(s)
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2016-11-10
Lease Deed.pdf - 1 (1000630244)
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2016-11-10
Resolution.pdf - 1 (1000630247)
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2016-11-10
Resolution.pdf - 3 (1000630244)
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2016-11-10
Utility Bills.pdf - 2 (1000630244)
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2016-06-06
Consent.pdf - 3 (1000630257)
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2016-06-06
Notice of situation or change of situation of registered office
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2016-06-06
Landline Bill 6888822.pdf - 2 (1000630257)
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2016-06-06
lease deed and rent receipt.pdf - 1 (1000630257)
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2016-06-06
special resolution notorized.pdf - 4 (1000630257)
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2016-03-17
Appointment or change of designation of directors, managers or secretary
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2016-03-17
Registration of resolution(s) and agreement(s)
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2016-03-17
NOTICE OF RESIGNATION.pdf - 2 (1000630265)
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2016-03-17
RESOLUTION.pdf - 1 (1000630265)
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2016-03-17
RESOLUTION.pdf - 1 (1000630270)
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2016-02-25
Appointment letter.pdf - 1 (1000630271)
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2016-02-25
DIR-2.pdf - 2 (1000630271)
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2016-02-25
Appointment or change of designation of directors, managers or secretary
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2016-02-25
FORM MBP-1.pdf - 3 (1000630271)
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2016-02-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
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2016-02-10
AOA.pdf - 3 (1000630276)
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2016-02-10
Consent for Shorter Notice.pdf - 4 (1000630276)
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2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-10
MOA.pdf - 2 (1000630276)
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2016-02-10
True Copy of Resolution - EGM.pdf - 1 (1000630276)
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2016-02-01
Appointment Letter.pdf - 1 (1000630280)
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2016-02-01
DIR - 2.pdf - 2 (1000630280)
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2016-02-01
Appointment or change of designation of directors, managers or secretary
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2016-02-01
Form MBP - 1.pdf - 3 (1000630280)
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2016-02-01
Resolution for Appoinment of Paulson.pdf - 4 (1000630280)
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Incorporation Documents

Date

Title

2016-02-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF
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2016-01-15
Information to the Registrar by company for appointment of auditor
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2016-01-15
KJ - Appoinment of Auditor-resolution.pdf - 3 (1000630415)
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2016-01-15
KJ- Appoinment Ltr.pdf - 1 (1000630415)
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2016-01-15
Letter of Consent and eligibility certificate.pdf - 2 (1000630415)
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2006-03-04
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-03-23
Copy of resolution passed by the company-11032022
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2022-03-23
Copy of written consent given by auditor-11032022
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2022-03-23
List of Directors;-14032022
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2022-03-23
List of share holders, debenture holders;-14032022
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2019-12-20
-20122019
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2019-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
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2019-12-20
Copy of resolution passed by the company-20122019
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2019-12-20
Copy of written consent given by auditor-20122019
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2019-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
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2019-12-20
Directors report as per section 134(3)-20122019
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-06-22
Copy of Board or Shareholders? resolution-22062019
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2019-06-22
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.-22062019
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2019-06-12
Altered articles of association;-12062019
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2019-06-12
Altered memorandum of assciation;-12062019
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2019-06-12
Copy of the resolution for alteration of capital;-12062019
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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2018-12-24
Copy of resolution passed by the company-24122018
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2018-12-24
Copy of the intimation sent by company-24122018
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2018-12-24
Copy of written consent given by auditor-24122018
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2018-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
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2018-12-24
Directors report as per section 134(3)-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
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2018-06-21
Directors report as per section 134(3)-21062018
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2018-06-21
List of share holders, debenture holders;-21062018
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
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2017-05-14
Directors report as per section 134(3)-08052017
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2017-05-14
List of share holders, debenture holders;-08052017
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2016-11-10
Copies of the utility bills as mentioned above (not older than two months)-10112016
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2016-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
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2016-11-10
Optional Attachment-(1)-10112016
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2016-11-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016
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2016-06-06
Copies of the utility bills as mentioned above (not older than two months)-06062016
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2016-06-06
Copy of board resolution authorizing giving of notice-06062016
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2016-06-06
Optional Attachment-(1)-06062016
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2016-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
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2016-05-31
Copies of the utility bills as mentioned above (not older than two months)-31052016
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2016-05-31
Copy of board resolution authorizing giving of notice-31052016
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2016-05-31
Optional Attachment-(1)-31052016
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2016-05-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
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2016-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042016
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2016-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
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2016-03-16
Copy of resolution-160316.PDF
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2016-03-16
Evidence of cessation-160316.PDF
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2016-02-24
Declaration of the appointee Director- in Form DIR-2-240216.PDF
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2016-02-24
Interest in other entities-240216.PDF
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2016-02-24
Letter of Appointment-240216.PDF
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2016-02-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
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2016-02-10
AoA - Articles of Association-100216.PDF
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2016-02-10
Copy of resolution-100216.PDF
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2016-02-10
MoA - Memorandum of Association-100216.PDF
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2016-02-10
Optional Attachment 1-100216.PDF
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2016-02-04
Minutes of Meeting-040216.PDF
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2016-02-04
Optional Attachment 1-040216.PDF
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2016-02-04
Optional Attachment 2-040216.PDF
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2016-02-04
Optional Attachment 3-040216.PDF
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2016-02-01
Declaration of the appointee Director- in Form DIR-2-010216.PDF
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2016-02-01
Interest in other entities-010216.PDF
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2016-02-01
Letter of Appointment-010216.PDF
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2016-02-01
Optional Attachment 1-010216.PDF
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2016-01-18
Copy of Board Resolution-180116.PDF
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2016-01-18
Optional Attachment 1-180116.PDF
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2016-01-18
Optional Attachment 2-180116.PDF
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2016-01-18
Optional Attachment 3-180116.PDF
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2006-03-04
AOA.PDF
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2006-03-04
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-03-15
Form MGT-7A-14032022
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2019-12-26
AOC-2_compressed.pdf - 2 (1000629900)
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2019-12-26
DIRECTORS REPORT_compressed.pdf - 3 (1000629900)
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2019-12-26
Financials-19-20 compressedpdf.pdf - 1 (1000629900)
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2019-12-26
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-12-23
LIST OF SHAREHOLDERS_compressed.pdf - 1 (1000629899)
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2019-01-04
Directors Report-compressed.pdf - 3 (1000631298)
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2019-01-04
Financials scan-compressed.pdf - 1 (1000631298)
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2019-01-04
Company financials including balance sheet and profit & loss
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
LIST OF SHAREHOLDERS.pdf - 1 (1000631317)
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2019-01-04
summit AOC -2-ilovepdf-compressed.pdf - 2 (1000631298)
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2018-06-27
Directors Report compressed.pdf - 2 (340875470)
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2018-06-27
Financial Report compressed.pdf - 1 (340875470)
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2018-06-27
Company financials including balance sheet and profit & loss
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2018-06-21
Annual Returns and Shareholder Information
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2018-06-21
List of Shareholders.pdf - 1 (340875469)
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2017-05-15
Directors report.pdf - 2 (198668466)
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2017-05-15
Financila Statements.pdf - 1 (198668466)
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2017-05-15
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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2017-05-15
LIST OF SHAREHOLDERS.pdf - 1 (198668465)
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2016-01-20
Directors Report.pdf - 2 (1000631362)
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2016-01-20
Financial Statement.pdf - 1 (1000631362)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-15
Annual Returns and Shareholder Information
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2016-01-15
KJ Georgeson - List of Shareholders.pdf - 1 (1000631371)
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2015-12-30
AUDITORS REPORT PDF.pdf - 2 (1000631376)
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2015-12-30
BS (REV VI) k j george 2014 1 PDF..pdf - 1 (1000631376)
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2015-12-30
Dir Rep K.J George 20114 PDF.pdf - 4 (1000631376)
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2015-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-30
NOTES - 2014 PDF..pdf - 3 (1000631376)
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2015-12-30
Notice K.J.George 2014 PDF.pdf - 5 (1000631376)
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2015-12-01
ANNUAL RETURN KJ GEORGE SON excelllllll 2014 pdf.pdf - 1 (1000631402)
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2015-12-01
BS (REV VI) k j george 2013 .pdf - 1 (1000631398)
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2015-12-01
Dir Rep K.J George 2013.pdf - 4 (1000631398)
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2015-12-01
FINAL_AUDITORS_REPORT.pdf - 2 (1000631398)
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2015-12-01
Balance Sheet & Associated Schedules as on 31-03-13
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2015-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-01
NOTES - 2013.compressed.pdf - 3 (1000631398)
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2015-12-01
Notice_K.J.George_2013.pdf - 5 (1000631398)
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2015-11-30
ANNUAL RETURN 2013 KJ GEORGE SON 2011 pdu.pdf - 1 (1000631413)
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2015-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-24
AUD REP 2012 pdf.pdf - 2 (1000631427)
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2015-11-24
BL(REV VI) KJ GEORGE 2012 pdf.pdf - 1 (1000631427)
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2015-11-24
Dir Rep K.J George 2012 pdf.pdf - 4 (1000631427)
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2015-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2015-11-24
NOTES - 2012 pdf.pdf - 3 (1000631427)
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2015-11-24
Notice K.J.George 2012 pdf.pdf - 5 (1000631427)
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2015-11-23
ANNUAL RETURN KJ GEORGE SON excel 2012 PDF.pdf - 1 (1000631435)
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2015-11-16
AUD REP 2011..pdf - 2 (1000631447)
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2015-11-16
BL - K J GEORGE - 2011 pdf.pdf - 1 (1000631447)
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2015-11-16
Dir Rep K.J George 2011 PDF..pdf - 4 (1000631447)
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2015-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2015-11-16
NOTES - 2011 PDF..pdf - 3 (1000631447)
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2015-11-16
Notice K.J.George 2011 PDF..pdf - 5 (1000631447)
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2015-11-13
ANNUAL RETURN 2013 KJ GEORGE SON excelllllll 2011 pdu.pdf - 1 (1000631449)
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2015-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2015-11-10
ANNUAL RETURN 2013 KJ GEORGE SON PDF NEWWW.pdf - 1 (1000631455)
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2015-11-10
auditors report 2010.pdf - 2 (1000631453)
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2015-11-10
balance sheet 2010.pdf - 1 (1000631453)
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2015-11-10
directors report 2010.pdf - 4 (1000631453)
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2015-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2015-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2015-11-10
notes 2010.pdf - 3 (1000631453)
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2015-11-10
notice 2010.pdf - 5 (1000631453)
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2010-08-17
AUD REP 2008.pdf - 2 (1000631479)
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2010-08-17
AUD REP 2009.pdf - 2 (1000631480)
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2010-08-17
AUDIT REPORT K J GEORGE 2007.pdf - 3 (1000631467)
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2010-08-17
BALANCE SHEET 2007.pdf - 1 (1000631467)
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2010-08-17
BL - K J GEORGE - 2008.pdf - 1 (1000631479)
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2010-08-17
BL - K J GEORGE - 2009.pdf - 1 (1000631480)
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2010-08-17
Dir Rep K.pdf - 4 (1000631467)
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2010-08-17
DIRECTORS REPORT K J GEORGE 2009.pdf - 4 (1000631480)
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2010-08-17
DIRECTORS REPORT KJ GEORGE 2008.pdf - 4 (1000631479)
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2010-08-17
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-17
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-17
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-17
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-17
NOTES - 2008.pdf - 3 (1000631479)
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2010-08-17
NOTES - 2009.pdf - 3 (1000631480)
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2010-08-17
NOTES K J GEORGE 2007.pdf - 2 (1000631467)
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2010-08-17
NOTICE K J GEORGE 2009.pdf - 5 (1000631480)
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2010-08-17
NOTICE K.J GEORGE 2008.pdf - 5 (1000631479)
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2010-08-17
Notice K.J.pdf - 5 (1000631467)
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2010-08-17
SCHEDULE V - ANNUAL RETURN.pdf - 1 (1000631488)
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2010-08-17
SCHEDULE- V - ANNUAL RETURN.pdf - 1 (1000631492)
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2010-08-17
SCHEDULE-V-ANNUAL RETURN.pdf - 1 (1000631507)
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2009-01-05
ANNUAL RETURN.pdf - 1 (1000631516)
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2009-01-05
Audit Report KJ Georgesons-06.pdf - 2 (1000631526)
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2009-01-05
BL- KJ.GEORGE 2006.pdf - 1 (1000631526)
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2009-01-05
Dir Rep K.pdf - 5 (1000631526)
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2009-01-05
Annual Returns and Shareholder Information
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
NOTES - KJ GEOGESONS 2006.pdf - 3 (1000631526)
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2009-01-05
Notice K.J.pdf - 4 (1000631526)
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2006-03-04
Annual Return 2003_2004.PDF
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2006-03-04
Annual Return 2004_2005.PDF
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