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|
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2011-05-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200511 |
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2010-08-06 |
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2016-07-19 |
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2016-02-26 |
ABBOTT TREUECARE (CSP) - Copy.pdf - 3 (181995790) |
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ATPPL-CSP Admn. Minutes-110216.pdf - 1 (181995790) |
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CTC - ATPPL Approval of Scheme.pdf - 2 (181995790) |
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2016-02-26 |
Form GNL-1-260216 |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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CTC-19.11.2014 Income Tax purpose 1.pdf - 1 (115466163) |
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Consent for shorter notice-ATPPL.pdf - 2 (62633889) |
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CTC ATPPL Annual Accounts.pdf - 1 (62633891) |
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Registration of resolution(s) and agreement(s) |
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184 Disclosure CTC.pdf - 1 (62633893) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Abbott Truecare appt. 2013.pdf - 1 (62633895) |
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2013-07-25 |
CTC-180713-ATPPL.pdf - 1 (62633897) |
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2013-07-25 |
Notice of address at which books of account are maintained |
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Notice of address at which books of account are maintained |
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2013-06-27 |
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2013-06-26 |
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2013-06-25 |
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2013-02-20 |
D Mart Building rent agreement.pdf - 1 (62633900) |
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2013-02-20 |
Notice of situation or change of situation of registered office |
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Notice of situation or change of situation of registered office |
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2012-07-31 |
ATTPL.pdf - 1 (62633901) |
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2011-08-29 |
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2011-08-29 |
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2011-05-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200511.PDF |
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Registration of resolution(s) and agreement(s) |
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notice and explanatory statement.pdf - 1 (62633905) |
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special resolution.pdf - 3 (62633905) |
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2010-09-23 |
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Form of return to be filed with the Registrar under section 89 |
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2010-07-23 |
Certificate of Incorporation-230710.PDF |
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Notice of situation or change of situation of registered office |
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Application form for availability or change of name |
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Date |
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2016-07-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01072016 |
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2016-07-01 |
Optional Attachment-(1)-01072016 |
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Optional Attachment-(2)-01072016 |
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Optional Attachment-(3)-01072016 |
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2016-02-26 |
Copy of Board Resolution-260216 |
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Copy of Board Resolution-260216.PDF |
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Details of dir,mgrs & sec-past & present-260216 |
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Optional Attachment 1-260216.PDF |
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Scheme of Arrangement, Amalgamation-260216 |
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Scheme of Arrangement- Amalgamation-260216.PDF |
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2014-11-27 |
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2012-01-24 |
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Evidence of cessation-290811 |
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2011-05-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200511.PDF |
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MoA - Memorandum of Association-200511 |
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Declaration by person-230910 |
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Acknowledgement of Stamp Duty MoA payment-230710.PDF |
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AoA - Articles of Association-220710 |
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MoA - Memorandum of Association-220710 |
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AoA - Articles of Association-160710 |
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MoA - Memorandum of Association-160710 |
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MoA - Memorandum of Association-160710 |
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MoA - Memorandum of Association-160710 |
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Acknowledgement of Stamp Duty AoA payment-230710 |
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Acknowledgement of Stamp Duty MoA payment-230710 |
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Image of the logo to be attached-060710 |
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Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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2016-09-12 |
document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-05 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-11-28 |
AGM Notice 2015 - Signed..pdf - 2 (115466427) |
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ATPPL Directors Report with Annexures - 27112015.pdf - 1 (115466427) |
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Consent for shorter notice - 5th AGM.pdf - 3 (115466427) |
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Company financials including balance sheet and profit & loss |
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2015-11-28 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_BalanceSheet 27-11-2015.xml - 4 (115466427) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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List of Shareholding (ATPPL).pdf - 1 (115466428) |
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MGT-8 Abbott Truecare Pharma Private Limited.pdf - 2 (115466428) |
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2014-11-21 |
Annexure 1 Shareholding Pattern Signed ATPPL.pdf - 2 (62633951) |
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Annual Return ATPPL 2014.pdf - 1 (62633951) |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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ATPPL Directors' Report Signed 2014.pdf - 1 (62633952) |
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ATPPL Notice Signed 2014.pdf - 2 (62633952) |
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Consent for shorter notice-ATPPL.pdf - 3 (62633952) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Profit & Loss Statement as on 31-03-14 |
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2014-10-20 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_BalanceSheet 18-10-2014.xml - 4 (62633952) |
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2014-10-20 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_PL 18-10-2014.xml - 1 (181995818) |
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2013-08-24 |
Annual Returns and Shareholder Information as on 31-12-12 |
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Annexure-I.pdf - 2 (62633953) |
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Annual Return-ATPPL-2012.pdf - 1 (62633953) |
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2013-08-23 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-07-27 |
document in respect of balance sheet 26-07-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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Directors Report.pdf - 3 (62633954) |
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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-07-26 |
Profit & Loss Statement as on 31-12-12 |
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2013-07-26 |
FY[2011-2012] U93090MH2010PTC205900 Standalone_BalanceSheet 26-07-2013.xml - 2 (62633954) |
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2013-07-26 |
FY[2011-2012] U93090MH2010PTC205900 Standalone_PL 26-07-2013.xml - 1 (181995983) |
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2013-07-26 |
Notice for AGM.pdf - 1 (62633954) |
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2012-08-08 |
DOC120802.pdf - 2 (62633955) |
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FiNAL Scan.pdf - 1 (62633955) |
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Annual Returns and Shareholder Information as on 31-12-11 |
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Annual Returns and Shareholder Information as on 31-12-11 |
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2012-07-30 |
document in respect of balance sheet 28-07-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-12-11 |
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Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-07-28 |
Profit & Loss Statement as on 31-12-11 |
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2012-07-28 |
FY[2010-2011] U93090MH2010PTC205900 Standalone_BalanceSheet 28-07-2012.xml - 1 (62633956) |
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2012-07-28 |
FY[2010-2011] U93090MH2010PTC205900 Standalone_PL 27-07-2012.xml - 1 (181996108) |
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2011-07-28 |
Annual Return 2011 atppl with annexures.pdf - 1 (62633957) |
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directors report and notice atppl 2011.pdf - 2 (62633958) |
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Balance Sheet & Associated Schedules as on 31-12-10 |
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Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-07-28 |
Annual Returns and Shareholder Information as on 31-12-10 |
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Annual Returns and Shareholder Information as on 31-12-10 |
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2011-07-28 |
Frm23ACA-280711 for the FY ending on-311210 |
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2011-07-28 |
Profit & Loss atppl 2011.pdf - 1 (181997374) |
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2016-02-26 |
ABBOTT TREUECARE (CSP) - Copy.pdf - 3 (181995764) |
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2016-02-26 |
ATPPL-CSP Admn. Minutes-110216.pdf - 1 (181995764) |
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2016-02-26 |
ATPPL-ROC Acknlgmt-CB&Co.-220216. -.pdf - 4 (181995764) |
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2016-02-26 |
Copy of Board Resolution-260216 |
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2016-02-26 |
CTC - ATPPL Approval of Scheme.pdf - 2 (181995764) |
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2016-02-26 |
Details of dir,mgrs & sec-past & present-260216 |
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2016-02-26 |
Form GNL-1-260216 |
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2016-02-26 |
Optional Attachment 1-260216 |
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2016-02-26 |
Scheme of Arrangement, Amalgamation-260216 |
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2015-11-28 |
AGM Notice 2015 - Signed..pdf - 2 (181995876) |
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2015-11-28 |
ATPPL Directors Report with Annexures - 27112015.pdf - 1 (181995876) |
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2015-11-28 |
Consent for shorter notice - 5th AGM.pdf - 3 (181995876) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_BalanceSheet 27-11-2015.xml - 4 (181995876) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
List of Shareholding (ATPPL).pdf - 1 (181995902) |
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2015-11-27 |
MGT-8 Abbott Truecare Pharma Private Limited.pdf - 2 (181995902) |
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2015-10-14 |
Certified True Copies Stamp Duty Ack-14102015 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-11-27 |
CTC-19.11.2014 Income Tax purpose 1.pdf - 1 (181995952) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Annexure 1 Shareholding Pattern Signed ATPPL.pdf - 2 (181995986) |
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2014-11-21 |
Annual Return ATPPL 2014.pdf - 1 (181995986) |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-24 |
XBRL document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-20 |
ATPPL Directors' Report Signed 2014.pdf - 1 (181996116) |
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2014-10-20 |
ATPPL Notice Signed 2014.pdf - 2 (181996116) |
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2014-10-20 |
Consent for shorter notice-ATPPL.pdf - 2 (181996104) |
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2014-10-20 |
Consent for shorter notice-ATPPL.pdf - 3 (181996116) |
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2014-10-20 |
Copy of resolution-201014 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_BalanceSheet 18-10-2014.xml - 4 (181996116) |
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2014-10-20 |
FY[2013-2014] U93090MH2010PTC205900 Standalone_PL 18-10-2014.xml - 1 (181996154) |
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2014-10-20 |
Optional Attachment 1-201014 |
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2014-10-20 |
Resolution and Explanatory Statement ATPPL.pdf - 1 (181996104) |
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2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Copy of resolution-101014 |
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2014-10-10 |
CTC ATPPL Annual Accounts.pdf - 1 (181996265) |
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2014-10-10 |
CTC ATPPL Directors Report.pdf - 2 (181996265) |
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2014-10-10 |
Form ADT-1 ATPPL.pdf - 1 (181996219) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-07-21 |
184 Disclosure CTC.pdf - 1 (181996319) |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Internal Auditors CTC.pdf - 2 (181996319) |
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2014-07-21 |
Optional Attachment 1-210714 |
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2013-08-23 |
Annexure-I.pdf - 2 (181996336) |
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2013-08-23 |
Annual Return-ATPPL-2012.pdf - 1 (181996336) |
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2013-08-23 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-08-22 |
Evidence of cessation-220813 |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-22 |
Resignation- Brendon McAtamney.pdf - 1 (181996387) |
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2013-08-08 |
Abbott Truecare appt. 2013.pdf - 1 (181996396) |
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2013-08-08 |
Information by auditor to Registrar |
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2013-07-27 |
XBRL document in respect of balance sheet 26-07-2013 for the financial year ending on 31-12-2012.pdf |
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2013-07-27 |
XBRL document in respect of profit and loss account 26-07-2013 for the financial year ending on 31-12-2012.pdf |
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2013-07-26 |
Consent-SB.pdf - 1 (181996481) |
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2013-07-26 |
Directors Report.pdf - 3 (181996499) |
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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-07-26 |
Profit & Loss Statement as on 31-12-12 |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
FY[2011-2012] U93090MH2010PTC205900 Standalone_BalanceSheet 26-07-2013.xml - 2 (181996499) |
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2013-07-26 |
FY[2011-2012] U93090MH2010PTC205900 Standalone_PL 26-07-2013.xml - 1 (181997443) |
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2013-07-26 |
Notice for AGM.pdf - 1 (181996499) |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-25 |
Copy of Board Resolution-250713 |
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2013-07-25 |
CTC-180713-ATPPL.pdf - 1 (181997463) |
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2013-07-25 |
Notice of address at which books of account are maintained |
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2013-06-26 |
Consent-Shirish Ghoge-ATPPL-240613.pdf - 1 (181997535) |
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2013-06-26 |
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2013-06-26 |
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2013-06-25 |
Evidence of cessation-250613 |
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2013-06-25 |
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2013-06-25 |
Neeraj Garg-Resignation Letter.pdf - 1 (181997562) |
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2013-02-20 |
D Mart Building rent agreement.pdf - 1 (181997573) |
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2013-02-20 |
Notice of situation or change of situation of registered office |
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2013-02-20 |
Registered Office Proof-200213 |
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2012-08-08 |
DOC120802.pdf - 2 (181997584) |
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2012-08-08 |
FiNAL Scan.pdf - 1 (181997584) |
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2012-08-08 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-07-31 |
ATTPL.pdf - 1 (181997598) |
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2012-07-31 |
Information by auditor to Registrar |
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2012-07-30 |
XBRL document in respect of balance sheet 28-07-2012 for the financial year ending on 31-12-2011.pdf |
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2012-07-30 |
XBRL document in respect of profit and loss account 28-07-2012 for the financial year ending on 31-12-2011.pdf |
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2012-07-28 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-07-28 |
Profit & Loss Statement as on 31-12-11 |
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2012-07-28 |
FY[2010-2011] U93090MH2010PTC205900 Standalone_BalanceSheet 28-07-2012.xml - 1 (181997616) |
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2012-07-28 |
FY[2010-2011] U93090MH2010PTC205900 Standalone_PL 27-07-2012.xml - 1 (181997648) |
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2012-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-24 |
Mr Rajendra Dhandukia- Consent.pdf - 1 (181997662) |
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2012-01-24 |
Optional Attachment 1-240112 |
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2011-08-29 |
Evidence of cessation-290811 |
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2011-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-29 |
sudarshan jain resignation letter atppl.pdf - 1 (181997676) |
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2011-08-01 |
Appointment Letter.pdf - 1 (181997692) |
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2011-08-01 |
Information by auditor to Registrar |
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2011-07-28 |
Annual Return 2011 atppl with annexures.pdf - 1 (181997765) |
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2011-07-28 |
Balance sheet and auditors report with annexures atppl 2011.pdf - 1 (181997731) |
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2011-07-28 |
directors report and notice atppl 2011.pdf - 2 (181997731) |
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2011-07-28 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-07-28 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-07-28 |
Frm23ACA-280711 for the FY ending on-311210 |
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2011-07-28 |
Profit & Loss atppl 2011.pdf - 1 (181997736) |
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2011-05-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200511 |
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2011-05-20 |
Copy of resolution-200511 |
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2011-05-20 |
Registration of resolution(s) and agreement(s) |
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2011-05-20 |
MoA - Memorandum of Association-200511 |
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2011-05-20 |
MOA.pdf - 2 (181997792) |
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2011-05-20 |
notice and explanatory statement.pdf - 1 (181997792) |
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2011-05-20 |
Optional Attachment 1-200511 |
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2011-05-20 |
special resolution.pdf - 3 (181997792) |
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2010-09-23 |
Declaration by person-230910 |
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2010-09-23 |
Declaration by person-230910 |
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2010-09-23 |
declaration under section 187C(1).pdf - 1 (181998028) |
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declaration under section 187C(2) and (3).pdf - 2 (181998028) |
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2010-09-23 |
Form of return to be filed with the Registrar under section 89 |
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2010-08-06 |
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2010-07-22 |
AAHL_Co info.pdf - 3 (181998289) |
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2010-07-22 |
ACIL_Co info.pdf - 4 (181998289) |
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2010-07-22 |
AoA - Articles of Association-220710 |
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AOA.pdf - 2 (181998289) |
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2010-07-22 |
Bd Resn_AAHL.pdf - 5 (181998289) |
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Bd Resn_ACIL.pdf - 6 (181998289) |
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2010-07-22 |
Application and declaration for incorporation of a company |
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2010-07-22 |
MoA - Memorandum of Association-220710 |
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2010-07-22 |
MoA.pdf - 1 (181998289) |
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2010-07-22 |
Optional Attachment 1-220710 |
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Optional Attachment 2-220710 |
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Optional Attachment 3-220710 |
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Optional Attachment 4-220710 |
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2010-07-16 |
AoA - Articles of Association-160710 |
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2010-07-16 |
AoA - Articles of Association-160710 |
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AOA.pdf - 2 (181998435) |
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AOA.pdf - 2 (181998534) |
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AOA.pdf - 2 (181998569) |
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2010-07-16 |
Application and declaration for incorporation of a company |
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2010-07-16 |
Application and declaration for incorporation of a company |
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2010-07-16 |
Application and declaration for incorporation of a company |
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2010-07-16 |
Notice of situation or change of situation of registered office |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-16 |
MoA - Memorandum of Association-160710 |
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MoA - Memorandum of Association-160710 |
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MoA - Memorandum of Association-160710 |
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MOA.pdf - 1 (181998435) |
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MOA.pdf - 1 (181998534) |
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MOA.pdf - 1 (181998569) |
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2010-07-16 |
Optional Attachment 1-160710 |
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POA_AAHL.pdf - 3 (181998435) |
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2010-07-14 |
Letters/Correspondence / Reminders-140710 |
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2010-07-06 |
Acknowledgement of Stamp Duty AoA payment-230710 |
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2010-07-06 |
Acknowledgement of Stamp Duty MoA payment-230710 |
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2010-07-06 |
Bd Resn_AAHL.pdf - 1 (181998614) |
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Bd Resn_ACIL.pdf - 3 (181998614) |
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2010-07-06 |
Certificate of Incorporation-230710 |
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2010-07-06 |
Application form for availability or change of name |
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2010-07-06 |
Image of the logo to be attached-060710 |
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2010-07-06 |
Name Availablity Search Result-120710 |
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2010-07-06 |
Name Availablity Search Result-120710 |
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2010-07-06 |
Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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Name Availablity Search Result-120710 |
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2010-07-06 |
NoC_AAHL.pdf - 2 (181998614) |
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NoC_ACIL.pdf - 4 (181998614) |
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2010-07-06 |
Optional Attachment 1-060710 |
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Optional Attachment 2-060710 |
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Optional Attachment 3-060710 |
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Optional Attachment 4-060710 |
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Optional Attachment 5-060710 |
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POA_AAHL.pdf - 5 (181998614) |
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