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Certificates

Date

Title

₨ 149 Each

2015-05-19
Certificate of Incorporation-190515.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-25
Form BEN - 2-25122019_signed
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2019-06-28
Return of deposits
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2018-05-08
Registration of resolution(s) and agreement(s)
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2018-05-08
1 BOARD RESOLUTION.pdf - 3 (338718895)
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2018-05-08
3 CERTIFIED RESLOUTION OF EGM.pdf - 1 (338718895)
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2018-05-08
AMEND MOA - THROTTLE.pdf - 2 (338718895)
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2018-05-08
2 Notice.pdf - 4 (338718895)
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2017-07-11
6 egm resolution.pdf - 2 (338718898)
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2017-07-11
PAS 4 - ALL.pdf - 3 (338718898)
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2017-07-11
PAS 5 - ALL.pdf - 1 (338718898)
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2017-07-11
Form for submission of documents with the Registrar
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2017-07-04
Registration of resolution(s) and agreement(s)
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2017-07-04
6 egm resolution.pdf - 1 (338718897)
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2017-07-04
5 Notice for EGM.pdf - 2 (338718897)
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2017-07-04
PAS 4 - ALL.pdf - 3 (338718897)
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2017-07-04
REJECTION LETTER - ALL.pdf - 4 (338718897)
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2017-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-30
LIST OF ALLOTEE.pdf - 1 (338718896)
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2017-06-30
7 BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (338718896)
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2017-06-30
PAS 5 - ALL.pdf - 3 (338718896)
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2017-06-30
REJECTION LETTER - ALL.pdf - 4 (338718896)
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2017-06-30
OFFER LETTER - Ankit.pdf - 5 (338718896)
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2016-11-28
Form for submission of documents with the Registrar
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2016-11-28
PAS 5 - ALL.pdf - 1 (724067227)
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2016-11-28
PAS 4 - all.pdf - 2 (724067227)
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2016-11-28
6 egm resolution.pdf - 3 (724067227)
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2016-10-13
Intimation of Auditor - THROTTLE.pdf - 1 (724067246)
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2016-10-13
Consent Letter - THROTTLE.pdf - 2 (724067246)
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2016-10-13
Resolution - THROTTLE.pdf - 3 (724067246)
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2016-10-13
Information to the Registrar by company for appointment of auditor
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2016-08-20
LIST OF ALLOTTEE.pdf - 1 (724067254)
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2016-08-20
PAS 5 - ALL.pdf - 3 (724067254)
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2016-08-20
REJECTION BY EXISTING SHAREHOLDERS.pdf - 4 (724067254)
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2016-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-20
5 BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (724067254)
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2016-08-20
OFFER LETTER - KAPIL.pdf - 5 (724067254)
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2016-08-01
LIST OF ALLOTEE.pdf - 1 (724067271)
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2016-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-01
7 BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (724067271)
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2016-08-01
PAS 4 & PAS 5 - KAPIL.pdf - 3 (724067271)
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2016-07-29
Registration of resolution(s) and agreement(s)
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2016-07-29
PAS 4 - all.pdf - 3 (724067282)
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2016-07-29
6 egm resolution.pdf - 1 (724067282)
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2016-07-29
REJECTION BY ALL.pdf - 4 (724067282)
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2016-07-29
5 Notice for EGM.pdf - 2 (724067282)
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2016-07-12
Registration of resolution(s) and agreement(s)
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2016-07-12
RESOLUTION FOR TRF OF SHARES.pdf - 1 (724067294)
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2016-07-12
NOTICE OF TRNSFER - ALL.pdf - 2 (724067294)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-21
Consent Letter- Throttle 2015-16.pdf - 2 (724067345)
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2015-12-21
RESOLUTION- THROTTLE.pdf - 3 (724067345)
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2015-12-21
Information to the Registrar by company for appointment of auditor
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2015-12-21
INTIMATION LETTER - THROTTLE.pdf - 1 (724067345)
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2015-05-19
Certificate of Incorporation-190515.PDF
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2015-05-13
Registered Office SHARE CERTIFICATE 280415.pdf - 1 (724067393)
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2015-05-13
NOC FOR REGD. OFFICE (SIGNED) 280415.pdf - 2 (724067393)
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2015-05-13
ELECTRICITY BILL OF REGD. OFFICE 280415.pdf - 3 (724067393)
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2015-05-13
Throttle MOA.pdf - 1 (724067399)
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2015-05-13
Throttle AOA.pdf - 2 (724067399)
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2015-05-13
RESIDENT PROOF- BOTH SIGNED 280415.pdf - 4 (724067399)
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2015-05-13
Appointment or change of designation of directors, managers or secretary
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2015-05-13
Notice of situation or change of situation of registered office
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2015-05-13
Application and declaration for incorporation of a company
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2015-05-13
FORM DIR-2 - BOTH SIGNED 280415.pdf - 2 (724067357)
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2015-05-13
INTEREST IN OTHER ENTITIES.pdf - 3 (724067357)
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2015-05-13
Proof of Identity - BOTH SIGNED 280415.pdf - 6 (724067399)
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2015-05-13
PAN CARD OF BOTH SUBSCRIBERS 280415.pdf - 7 (724067399)
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2015-05-13
Form Inc 9 130515.pdf - 8 (724067399)
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2015-05-13
Form Inc 9 130515.pdf - 1 (724067357)
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2015-05-13
Form Inc 8 130515.pdf - 3 (724067399)
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2015-05-13
Form INC-10 BOTH SIGNED 280415.pdf - 5 (724067399)
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2015-05-13
KIVNTOS RESOLUTION 280415.pdf - 9 (724067399)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-25
Declaration under section 90-25122019
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-05-04
Optional Attachment-(2)-04052018
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2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2018-05-04
Altered memorandum of association-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-06-30
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.-30062017
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2017-06-30
Optional Attachment-(2)-30062017
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2017-06-30
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30062017
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2017-06-30
Optional Attachment-(2)-30062017 1
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2017-06-30
Copy of Board or Shareholders? resolution-30062017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Complete record of private placement offers and acceptances in Form PAS-5.-30062017
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2017-06-30
Optional Attachment-(3)-30062017
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2017-06-29
Optional Attachment-(2)-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Optional Attachment-(3)-29062017
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2017-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-24
Directors report as per section 134(3)-24102016
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-08-20
Copy of Board or Shareholders? resolution-20082016
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2016-08-20
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.-20082016
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2016-08-20
Optional Attachment-(1)-20082016
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2016-08-20
Optional Attachment-(2)-20082016
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2016-08-20
Complete record of private placement offers and acceptances in Form PAS-5.-20082016
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2016-08-01
Copy of Board or Shareholders? resolution-01082016
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2016-08-01
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.-01082016
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2016-08-01
Complete record of private placement offers and acceptances in Form PAS-5.-01082016
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2016-07-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072016
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2016-07-13
Optional Attachment-(1)-13072016
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2016-07-13
Optional Attachment-(2)-13072016
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2016-07-12
Optional Attachment-(1)-12072016
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2016-07-12
Optional Attachment-(5)-12072016
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2016-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
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2016-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016 1
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2016-07-12
Optional Attachment-(1)-12072016 1
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2016-07-12
Optional Attachment-(2)-12072016
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2015-05-19
Acknowledgement of Stamp Duty AoA payment-190515.PDF
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2015-05-19
Acknowledgement of Stamp Duty MoA payment-190515.PDF
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2015-05-13
Declaration by the first director-130515.PDF
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2015-05-13
Interest in other entities-130515.PDF
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2015-05-13
AoA - Articles of Association-130515.PDF
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2015-05-13
MoA - Memorandum of Association-130515.PDF
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2015-05-13
Annexure of subscribers-130515.PDF
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2015-05-13
Declaration of the appointee Director- in Form DIR-2-130515.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-12
Annual Returns and Shareholder Information
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2019-10-30
FINAL ACCOUNT 18-19 - THROTTLE.pdf - 1 (724066821)
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2019-10-30
DIRECTOR REPORT FY 18-19 - THROTTLE.pdf - 3 (724066821)
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2019-10-30
Company financials including balance sheet and profit & loss
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2019-10-30
AOC - 2 18-19 - THROTTLE.pdf - 2 (724066821)
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
LIST OF SHAREHOLDERS 17-18 - THROTTLE.pdf - 1 (724066828)
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2018-11-09
FINAL ACCOUNT 17-18.pdf - 1 (724066827)
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2018-11-09
DIRECTOR REPORT 17-18.pdf - 2 (724066827)
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2018-11-09
Company financials including balance sheet and profit & loss
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2017-11-28
Company financials including balance sheet and profit & loss
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2017-11-28
DIRECTORS REPORT - THROTTLE.pdf - 2 (338719017)
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2017-11-28
FINAL ACCOUNTS - 16-17 THROTTLE.pdf - 1 (338719017)
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
LIST OF SHAREHOLDERS 16-17 - Throttle.pdf - 1 (338719016)
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2016-11-21
Annual Returns and Shareholder Information
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2016-11-21
LIST OF SHAREHOLDERS 15-16 - Throttle.pdf - 1 (724068797)
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2016-10-28
DIRECTOR REPORT - THROTTLE AUTO.pdf - 2 (724068813)
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-10-28
FINAL ACCOUNTS - 15-16 THROTTLE AUTO.pdf - 1 (724068813)
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