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Certificates

Date

Title

₨ 149 Each

2010-10-15
Certificate of Incorporation-151010.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-01
Return of deposits
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2019-10-12
Consent.pdf - 1 (1010818208)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
Resolution.pdf - 2 (1010818208)
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2018-04-30
Form e-CODS-30042018_signed
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2018-04-03
Consent with Eligibility Certificate.pdf - 1 (340930582)
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2018-04-03
Information to the Registrar by company for appointment of auditor
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2018-04-03
Resolution.pdf - 2 (340930582)
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2014-11-17
21ST CENTURY BROADCASTING- RESOLUTION FOR APPROVAL OF FINANCIAL STATEMENT OF THE COMPANY.pdf - 1 (1010818370)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2013-11-10
21ST CENTURY BOARDCASTING ENTERTAINEMNT 001.pdf - 1 (1010818426)
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2013-11-10
Information by auditor to Registrar
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2012-12-29
688-23b-letter march13.pdf - 1 (1010818466)
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2012-12-29
Information by auditor to Registrar
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2012-06-21
688 23b letter march 2012 001.pdf - 1 (1010818485)
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2012-06-21
Information by auditor to Registrar
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
LIST OF SHARE HOLDERS-.pdf - 1 (1010818507)
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2011-09-20
LIST OF SHARE HOLDERS-.pdf - 1 (1010818541)
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2011-09-09
certified true extractt.pdf - 3 (1010818578)
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2011-09-09
explanatory statement us 173.pdf - 4 (1010818578)
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2011-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-09
minuts board.pdf - 2 (1010818578)
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2011-09-09
MOA-Altered.pdf - 1 (1010818578)
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2011-09-09
notice.pdf - 5 (1010818578)
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2011-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-25
minuts board.pdf - 1 (1010818604)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-17
-181114.OCT
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2014-11-17
CERTIFICATE FROM AUDITOR.pdf - 4 (1010818998)
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2014-11-17
CONSENT TO STATUTORY AUDITORS.pdf - 2 (1010818998)
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2014-11-17
ORDINARY RESOLUTION.pdf - 3 (1010818998)
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2014-11-17
RE-APPOINTMENT LETTER.pdf - 1 (1010818998)
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2010-10-15
Certificate of Incorporation-151010.PDF
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2010-10-14
AOA-Corrected.pdf - 2 (1010819043)
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2010-10-14
Application and declaration for incorporation of a company
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2010-10-14
MOA-Corrected.pdf - 1 (1010819043)
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2010-10-08
Notice of situation or change of situation of registered office
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2010-10-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
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2022-11-15
Directors report as per section 134(3)-15112022
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2022-03-22
List of Directors;-18032022
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2022-03-22
List of share holders, debenture holders;-18032022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-12-08
List of share holders, debenture holders;-08122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
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2018-04-27
Annual return as per schedule V of the Companies Act,1956-27042018
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018 1
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2018-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
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2018-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018 1
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2018-04-22
Directors report as per section 134(3)-22042018
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2018-04-22
Directors report as per section 134(3)-22042018 1
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2018-04-22
List of share holders, debenture holders;-22042018
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2018-04-22
List of share holders, debenture holders;-22042018 1
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2018-04-22
List of share holders, debenture holders;-22042018 2
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
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2018-04-17
Directors report as per section 134(3)-17042018
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2018-04-02
Copy of resolution passed by the company-02042018
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2018-04-02
Copy of written consent given by auditor-02042018
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2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
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2014-11-15
Copy of resolution-151114.PDF
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2011-09-20
List of allottees-190911.PDF
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2011-09-20
List of allottees-190911.PDF 1
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2011-09-09
MoA - Memorandum of Association-090911.PDF
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2011-09-09
Optional Attachment 1-090911.PDF
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2011-09-09
Optional Attachment 2-090911.PDF
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2011-09-09
Optional Attachment 3-090911.PDF
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2011-09-09
Optional Attachment 4-090911.PDF
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2011-09-08
EOGM.pdf - 2 (1010820178)
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2011-09-08
Form for filing addendum for rectification of defects or incompleteness
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2011-09-08
MoA - Memorandum of Association-080911.PDF
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2011-09-08
MOA-Altered1.pdf - 1 (1010820178)
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2011-09-08
Optional Attachment 2-080911.PDF
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2011-08-25
Optional Attachment 1-250811.PDF
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2010-10-15
Acknowledgement of Stamp Duty AoA payment-151010.PDF
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2010-10-15
Acknowledgement of Stamp Duty MoA payment-151010.PDF
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2010-10-14
AoA - Articles of Association-141010.PDF
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2010-10-14
MoA - Memorandum of Association-141010.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2021-03-14
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-16
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 (1010820761)
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2019-12-07
BR-2019_compressed.pdf - 2 (1010820807)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
FS-2019_compressed.pdf - 1 (1010820807)
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2018-12-08
Annual Returns and Shareholder Information
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2018-12-08
list of shareholders.pdf - 1 (1010820894)
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2018-10-27
Director Report.pdf - 2 (1010820900)
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2018-10-27
Financial Statement - 2018.pdf - 1 (1010820900)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-04-28
FINANCIAL STATEMNT 2011.pdf - 1 (340930683)
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2018-04-28
Balance Sheet & Associated Schedules
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2018-04-27
AR 2011.pdf - 1 (340930682)
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2018-04-27
Annual Returns and Shareholder Information
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2018-04-26
Form for submission of compliance certificate with the Registrar
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2018-04-26
SCR-21 CENTURY-2011-12- c.pdf - 1 (340930681)
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2018-04-25
Form for submission of compliance certificate with the Registrar
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2018-04-25
SCR-21 CENTURY -2012-13.pdf - 1 (340930680)
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2018-04-22
Company financials including balance sheet and profit & loss
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2018-04-22
Company financials including balance sheet and profit & loss
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2018-04-22
Annual Returns and Shareholder Information
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2018-04-22
Annual Returns and Shareholder Information
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2018-04-22
Annual Returns and Shareholder Information
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2018-04-22
FS- 2017- Broadcasting.pdf - 1 (340930678)
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2018-04-22
FS-2016 Broadcasting.pdf - 1 (340930679)
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2018-04-22
List of Shareholders 2016.pdf - 1 (340930675)
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2018-04-22
List of Shareholders- 2017.pdf - 1 (340930677)
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2018-04-22
List of Shareholders.pdf - 1 (340930676)
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2018-04-22
Notice BR MGT-9.pdf - 2 (340930678)
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2018-04-22
Notice BR MGT-9.pdf - 2 (340930679)
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2018-04-17
Financial Statement.pdf - 1 (340930674)
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2018-04-17
Company financials including balance sheet and profit & loss
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2018-04-17
Notice with Board report.pdf - 2 (340930674)
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2018-03-30
Compliance Certificate.pdf - 1 (340930673)
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2018-03-30
Form for submission of compliance certificate with the Registrar
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2015-07-08
AR 2013.pdf - 1 (1010821512)
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2015-07-08
AR 2014.pdf - 1 (1010821546)
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2015-07-08
Annual Returns and Shareholder Information as on 31-03-13
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2015-07-08
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-08
List of Shareholder.pdf - 2 (1010821512)
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2015-07-08
List of Shareholder.pdf - 2 (1010821546)
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2015-07-02
BS 2013.pdf - 1 (1010821568)
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2015-07-02
BS 2014.pdf - 1 (1010821593)
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2015-07-02
Balance Sheet & Associated Schedules as on 31-03-13
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2015-07-02
Balance Sheet & Associated Schedules as on 31-03-14
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2012-12-14
Annual Return.pdf - 1 (1010821624)
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2012-12-14
Balance Sheet.pdf - 1 (1010821610)
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
LIST OF SHARE HOLDERS.pdf - 2 (1010821624)
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