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Certificates

Date

Title

2017-04-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170419
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2017-03-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170322
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2015-11-26
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
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2013-03-30
Certificate of Incorporation-300313.PDF
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Change in directors

Date

Title

2016-11-27
APPOINTMENT OF DIRECTOR.pdf - 1 (212141700)
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2016-11-27
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Optional Attachment-(1)-21112016
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2016-08-12
Acknowledgement received from company-12082016
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2016-08-12
BR RESIGNATION RAJAT KHARE.pdf - 1 (212141698)
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2016-08-12
Resignation of Director
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2016-08-12
Notice of resignation filed with the company-12082016
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2016-08-12
Proof of dispatch-12082016
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2016-08-12
RESIGNATION LETTER RAJAT KHARE ZEKI KPO.pdf - 2 (212141698)
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2016-08-12
RESIGNATION LETTER RAJAT KHARE ZEKI KPO.pdf - 3 (212141698)
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2016-08-11
BR RESIGNATION RAJAT KHARE.pdf - 4 (212141694)
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2016-08-11
BR_Appointment of Mr vijay.pdf - 2 (212141694)
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2016-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
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2016-08-11
DIR 2_VIJAY KUMAR-ZEKI KPO.pdf - 3 (212141694)
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2016-08-11
Evidence of cessation;-11082016
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2016-08-11
Appointment or change of designation of directors, managers or secretary
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2016-08-11
Letter of appointment;-11082016
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2016-08-11
Notice of resignation;-11082016
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2016-08-11
Optional Attachment-(1)-11082016
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2016-08-11
PAN ID MR VIJAY.pdf - 1 (212141694)
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2016-08-11
RESIGNATION LETTER RAJAT KHARE ZEKI KPO.pdf - 5 (212141694)
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Other Documents Eform

Date

Title

2021-03-18
Information to the Registrar by company for appointment of auditor
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2021-03-18
WYNYARD_INDIA_PVT_LTD.pdf - 1 (1013559804)
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2018-10-16
Notice of resignation by the auditor
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2018-10-16
resignaiton letter auditor.pdf - 1 (895431916)
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2018-10-11
BR.pdf - 3 (895431943)
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2018-10-11
consent letter.pdf - 2 (895431943)
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2018-10-11
Intimation.pdf - 1 (895431943)
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2017-04-19
CTC of EGM _Wynyard.pdf - 1 (212141787)
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2017-04-19
Final MOA Winyard01.pdf - 2 (212141787)
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2017-04-19
Registration of resolution(s) and agreement(s)
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2017-04-19
Notice of EGM withe explanatory statements_wynyard01.pdf - 3 (212141787)
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2017-03-22
AOA.pdf - 3 (212141786)
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2017-03-22
Consent of EGM at shorter notice.pdf - 4 (212141786)
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2017-03-22
CTC of BM & EGM.pdf - 1 (212141786)
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2017-03-22
Registration of resolution(s) and agreement(s)
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2017-03-22
Minutes of EGM.pdf - 5 (212141786)
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2017-03-22
MOA.pdf - 2 (212141786)
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2015-11-29
Information by auditor to Registrar
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2015-11-29
INTIMATION LETTER.pdf - 1 (212141757)
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2015-11-29
RESOLUTION.pdf - 2 (212141757)
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2015-11-04
CTC OF EGM.pdf - 1 (212141756)
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2015-11-04
Final MOA.pdf - 2 (212141756)
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2015-11-04
Registration of resolution(s) and agreement(s)
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2015-11-04
Minutes of EGM.pdf - 3 (212141756)
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Incorporation Documents

Date

Title

2015-11-26
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
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2015-11-21
AGM RESOLUTION.pdf - 3 (212141824)
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2015-11-21
consent letter.pdf - 2 (212141824)
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2015-11-21
Information to the Registrar by company for appointment of auditor
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2015-11-21
INTIMATION LETTER.pdf - 1 (212141824)
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2013-03-30
Certificate of Incorporation-300313.PDF
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2013-03-18
ADDRESS PROOF.pdf - 1 (212141816)
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2013-03-18
AOA20130316.pdf - 2 (212141818)
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2013-03-18
Board Resolution.pdf - 3 (212141818)
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2013-03-18
Details of companies in which Anuj Khare is director.pdf - 4 (212141818)
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2013-03-18
Application and declaration for incorporation of a company
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2013-03-18
Notice of situation or change of situation of registered office
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2013-03-18
Appointment or change of designation of directors, managers or secretary
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2013-03-18
MOA 20130315.pdf - 1 (212141818)
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2013-03-18
NOC From Landlord.pdf - 2 (212141816)
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Other Documents Attachment

Date

Title

2023-11-10
List of Directors;-10112023
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2023-11-10
List of share holders, debenture holders;-10112023
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2023-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
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2023-10-31
Directors report as per section 134(3)-30102023
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2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
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2022-11-09
Directors report as per section 134(3)-09112022
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2022-02-23
List of share holders, debenture holders;-23022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-14
Directors report as per section 134(3)-13022022
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2021-03-18
Copy of written consent given by auditor-18032021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2019-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
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2019-12-26
Directors report as per section 134(3)-26122019
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
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2019-06-15
Directors report as per section 134(3)-15062019
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2019-06-15
List of share holders, debenture holders;-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-10-09
Resignation letter-09102018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Optional Attachment-(1)-27022018 1
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2018-02-27
Optional Attachment-(2)-27022018
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2018-02-27
Optional Attachment-(2)-27022018 1
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2017-04-19
Altered memorandum of association-19042017
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2017-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-03-17
Altered articles of association-17032017
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2017-03-17
Altered memorandum of association-17032017
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2017-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Optional Attachment-(2)-17032017
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2015-11-19
Minutes of Meeting-191115.PDF
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2015-11-19
Optional Attachment 1-191115.PDF
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2015-11-19
Optional Attachment 2-191115.PDF
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2015-11-19
Optional Attachment 3-191115.PDF
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2015-11-04
Copy of resolution-041115.PDF
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2015-11-04
MoA - Memorandum of Association-041115.PDF
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2015-11-04
Optional Attachment 1-041115.PDF
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2015-09-30
Copy of Board Resolution-300915.PDF
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2015-09-30
Optional Attachment 1-300915.PDF
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2013-03-30
Acknowledgement of Stamp Duty AoA payment-300313.PDF
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2013-03-30
Acknowledgement of Stamp Duty MoA payment-300313.PDF
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2013-03-18
AoA - Articles of Association-180313.PDF
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2013-03-18
MoA - Memorandum of Association-180313.PDF
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2013-03-18
Optional Attachment 1-180313.PDF
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2013-03-18
Optional Attachment 2-180313.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-03
Form MGT-7A-03012024_signed
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2023-12-08
Company financials including balance sheet and profit & loss
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2023-12-04
Company financials including balance sheet and profit & loss
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2023-11-10
Form MGT-7A-10112023
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2023-10-30
Company financials including balance sheet and profit & loss
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2023-10-06
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2022-11-26
Form MGT-7A-25112022
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-02-24
Annual Returns and Shareholder Information
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2022-02-24
shareholder list.pdf - 1 (1085447437)
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2022-02-14
AuditBS.pdf - 1 (1085447434)
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
NoticeDR.pdf - 2 (1085447434)
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2021-02-19
Extension AGM.pdf - 2 (1013560694)
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-19
shareholder list.pdf - 1 (1013560694)
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2021-02-13
Extension AGM.pdf - 2 (1013560690)
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-13
Wynyard BS_compressed.pdf - 1 (1013560690)
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2021-02-13
Wynyard DR_compressed.pdf - 3 (1013560690)
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2019-12-27
AUDIT REPORT AND FINANCIALS.pdf - 1 (895431437)
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2019-12-27
Company financials including balance sheet and profit & loss
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
list of shareholders.pdf - 1 (895431438)
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2019-12-27
NOTICE AND DIRECTOR REPORT.pdf - 2 (895431437)
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2019-06-17
AGM NOTICE final.pdf - 3 (895431435)
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2019-06-17
Audit Report and BS Complete scan_compressed.pdf - 1 (895431435)
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2019-06-17
Board Report FINAL.pdf - 2 (895431435)
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2019-06-17
Company financials including balance sheet and profit & loss
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2019-06-17
Annual Returns and Shareholder Information
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2019-06-17
list of shareholders.pdf - 1 (895431436)
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2019-06-17
list of shareholders.pdf - 2 (895431436)
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2018-03-06
AGM NOTICE.pdf - 3 (338218841)
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2018-03-06
AR BS P AND L compressed.pdf - 1 (338218841)
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2018-03-06
Board report compressed.pdf - 2 (338218841)
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2018-03-06
Clarification.pdf - 4 (338218841)
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2018-03-06
Company financials including balance sheet and profit & loss
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2018-03-03
Clarification.pdf - 2 (338218840)
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2018-03-03
Annual Returns and Shareholder Information
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2018-03-03
kvr letter.pdf - 3 (338218840)
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2018-03-03
List of Shareholders.pdf - 1 (338218840)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
List of Shareholders.pdf - 1 (212141941)
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2016-11-21
AGM NOTICE_07.09.2016 Zeki Kpo.pdf - 3 (212141940)
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2016-11-21
Auditor Reports BS and PL.pdf - 1 (212141940)
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2016-11-21
Director's Report_2015-16 Zeki KPO.pdf - 2 (212141940)
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2016-11-21
Company financials including balance sheet and profit & loss
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2016-01-22
Auditor Report.pdf - 1 (212141944)
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2016-01-22
Balance Sheet notes.pdf - 2 (212141944)
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2016-01-22
Director Report and Notice.pdf - 3 (212141944)
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2016-01-22
FM AR A & A INDUS. 2014.pdf - 1 (212141945)
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2016-01-22
Annual Returns and Shareholder Information
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2016-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-22
List of Shareholders.pdf - 1 (212141943)
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2016-01-20
AGM NOTICE_07.09.2015 business.pdf - 3 (212141942)
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2016-01-20
Auditors Report.pdf - 4 (212141942)
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2016-01-20
Balance Sheet n P&L N Notes.pdf - 1 (212141942)
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2016-01-20
Director's Report_2014-15 business.pdf - 2 (212141942)
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2016-01-20
Company financials including balance sheet and profit & loss
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