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Certificates

Date

Title

2011-05-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200511
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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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2010-07-23
Certificate of Incorporation-230710.PDF
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2010-07-16
Certificate of Incorporation-230710
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Change in directors

Date

Title

2010-08-06
Appointment or change of designation of directors, managers or secretary
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2010-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-07-19
Notice of the court or the company law board order
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2016-02-26
ABBOTT TREUECARE (CSP) - Copy.pdf - 3 (181995790)
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2016-02-26
ATPPL-CSP Admn. Minutes-110216.pdf - 1 (181995790)
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2016-02-26
ATPPL-ROC Acknlgmt-CB&Co.-220216. -.pdf - 4 (181995790)
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2016-02-26
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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2014-11-27
CTC-19.11.2014 Income Tax purpose 1.pdf - 1 (115466163)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-20
Consent for shorter notice-ATPPL.pdf - 2 (62633889)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Resolution and Explanatory Statement ATPPL.pdf - 1 (62633889)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-10
CTC ATPPL Annual Accounts.pdf - 1 (62633891)
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2014-10-10
CTC ATPPL Directors Report.pdf - 2 (62633891)
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2014-10-10
Form ADT-1 ATPPL.pdf - 1 (62633892)
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2014-10-10
Submission of documents with the Registrar
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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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2014-07-21
184 Disclosure CTC.pdf - 1 (62633893)
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2014-07-21
Registration of resolution(s) and agreement(s)
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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 (62633893)
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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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 (62633894)
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2013-08-09
Information by auditor to Registrar
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2013-08-08
Abbott Truecare appt. 2013.pdf - 1 (62633895)
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2013-08-08
Information by auditor to Registrar
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2013-07-26
Consent-SB.pdf - 1 (62633896)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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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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2013-07-25
Notice of address at which books of account are maintained
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2013-06-27
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Consent-Shirish Ghoge-ATPPL-240613.pdf - 1 (62633898)
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Neeraj Garg-Resignation Letter.pdf - 1 (62633899)
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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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2013-02-20
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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2012-07-31
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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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 (62633902)
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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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 (62633903)
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2011-08-01
Appointment Letter.pdf - 1 (62633904)
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2011-08-01
Information by auditor to Registrar
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2011-08-01
Information by auditor to Registrar
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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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2011-05-20
Registration of resolution(s) and agreement(s)
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2011-05-20
Registration of resolution(s) and agreement(s)
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2011-05-20
MOA.pdf - 2 (62633905)
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2011-05-20
notice and explanatory statement.pdf - 1 (62633905)
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2011-05-20
special resolution.pdf - 3 (62633905)
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2010-09-23
declaration under section 187C(1).pdf - 1 (62633906)
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2010-09-23
declaration under section 187C(2) and (3).pdf - 2 (62633906)
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2010-09-23
Form of return to be filed with the Registrar under section 89
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2010-09-23
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2010-07-23
Certificate of Incorporation-230710.PDF
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2010-07-22
AAHL_Co info.pdf - 3 (62633907)
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2010-07-22
ACIL_Co info.pdf - 4 (62633907)
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2010-07-22
AOA.pdf - 2 (62633907)
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2010-07-22
Bd Resn_AAHL.pdf - 5 (62633907)
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2010-07-22
Bd Resn_ACIL.pdf - 6 (62633907)
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2010-07-22
Application and declaration for incorporation of a company
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2010-07-22
Application and declaration for incorporation of a company
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2010-07-22
MoA.pdf - 1 (62633907)
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2010-07-16
AOA.pdf - 2 (62633908)
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2010-07-16
AOA.pdf - 2 (62633909)
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2010-07-16
AOA.pdf - 2 (62633911)
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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
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
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
Appointment or change of designation of directors, managers or secretary
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2010-07-16
MOA.pdf - 1 (62633908)
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2010-07-16
MOA.pdf - 1 (62633909)
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2010-07-16
MOA.pdf - 1 (62633911)
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2010-07-16
POA_AAHL.pdf - 3 (62633908)
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2010-07-16
POA_AAHL.pdf - 3 (62633909)
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2010-07-16
POA_AAHL.pdf - 3 (62633911)
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2010-07-16
POA_ACIL.pdf - 4 (62633908)
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2010-07-16
POA_ACIL.pdf - 4 (62633909)
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2010-07-16
POA_ACIL.pdf - 4 (62633911)
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2010-07-06
Bd Resn_AAHL.pdf - 1 (181995920)
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2010-07-06
Bd Resn_ACIL.pdf - 3 (181995920)
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2010-07-06
Application form for availability or change of name
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2010-07-06
NoC_AAHL.pdf - 2 (181995920)
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2010-07-06
NoC_ACIL.pdf - 4 (181995920)
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2010-07-06
POA_AAHL.pdf - 5 (181995920)
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2010-07-06
POA_ACIL.pdf - 6 (181995920)
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Other Documents Attachment

Date

Title

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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2016-07-01
Optional Attachment-(2)-01072016
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2016-07-01
Optional Attachment-(3)-01072016
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2016-07-01
Optional Attachment-(4)-01072016
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2016-02-26
Copy of Board Resolution-260216
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2016-02-26
Copy of Board Resolution-260216.PDF
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2016-02-26
Details of dir,mgrs & sec-past & present-260216
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2016-02-26
Optional Attachment 1-260216
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2016-02-26
Optional Attachment 1-260216.PDF
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2016-02-26
Scheme of Arrangement, Amalgamation-260216
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2016-02-26
Scheme of Arrangement- Amalgamation-260216.PDF
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2014-11-27
Copy of resolution-271114
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2014-11-27
Copy of resolution-271114.PDF
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-10
Copy of resolution-101014
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2014-10-10
Copy of resolution-101014.PDF
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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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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF 1
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2014-07-21
Copy of resolution-210714
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2014-07-21
Copy of resolution-210714.PDF
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Optional Attachment 1-210714.PDF
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2013-08-22
Evidence of cessation-220813
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2013-08-22
Evidence of cessation-220813.PDF
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2013-07-26
Optional Attachment 1-260713
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2013-07-26
Optional Attachment 1-260713.PDF
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2013-07-25
Copy of Board Resolution-250713
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2013-07-25
Copy of Board Resolution-250713.PDF
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2013-06-26
Optional Attachment 1-260613
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2013-06-26
Optional Attachment 1-260613.PDF
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2013-06-25
Evidence of cessation-250613
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2013-06-25
Evidence of cessation-250613.PDF
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2012-01-24
Optional Attachment 1-240112
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2012-01-24
Optional Attachment 1-240112.PDF
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2011-08-29
Evidence of cessation-290811
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2011-08-29
Evidence of cessation-290811.PDF
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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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2011-05-20
Copy of resolution-200511
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2011-05-20
Copy of resolution-200511.PDF
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2011-05-20
MoA - Memorandum of Association-200511
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2011-05-20
MoA - Memorandum of Association-200511.PDF
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2011-05-20
Optional Attachment 1-200511
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2011-05-20
Optional Attachment 1-200511.PDF
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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 by person-230910.PDF
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2010-09-23
Declaration by person-230910.PDF 1
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2010-07-23
Acknowledgement of Stamp Duty AoA payment-230710.PDF
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2010-07-23
Acknowledgement of Stamp Duty MoA payment-230710.PDF
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2010-07-22
AoA - Articles of Association-220710
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2010-07-22
AoA - Articles of Association-220710.PDF
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2010-07-22
MoA - Memorandum of Association-220710
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2010-07-22
MoA - Memorandum of Association-220710.PDF
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2010-07-22
Optional Attachment 1-220710
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2010-07-22
Optional Attachment 1-220710.PDF
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2010-07-22
Optional Attachment 2-220710
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2010-07-22
Optional Attachment 2-220710.PDF
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2010-07-22
Optional Attachment 3-220710
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2010-07-22
Optional Attachment 3-220710.PDF
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2010-07-22
Optional Attachment 4-220710
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2010-07-22
Optional Attachment 4-220710.PDF
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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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2010-07-16
AoA - Articles of Association-160710.PDF
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2010-07-16
MoA - Memorandum of Association-160710
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2010-07-16
MoA - Memorandum of Association-160710
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2010-07-16
MoA - Memorandum of Association-160710
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2010-07-16
MoA - Memorandum of Association-160710.PDF
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2010-07-16
Optional Attachment 1-160710
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2010-07-16
Optional Attachment 1-160710.PDF
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2010-07-16
Optional Attachment 2-160710
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2010-07-16
Optional Attachment 2-160710.PDF
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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
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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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
Optional Attachment 1-060710
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2010-07-06
Optional Attachment 2-060710
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2010-07-06
Optional Attachment 3-060710
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2010-07-06
Optional Attachment 4-060710
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2010-07-06
Optional Attachment 5-060710
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Annual Returns and balance sheet Eform

Date

Title

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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2015-11-28
ATPPL Directors Report with Annexures - 27112015.pdf - 1 (115466427)
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2015-11-28
Consent for shorter notice - 5th AGM.pdf - 3 (115466427)
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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 (115466427)
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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 (115466428)
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2015-11-27
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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2014-11-21
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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2014-11-21
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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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
ATPPL Directors' Report Signed 2014.pdf - 1 (62633952)
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2014-10-20
ATPPL Notice Signed 2014.pdf - 2 (62633952)
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2014-10-20
Consent for shorter notice-ATPPL.pdf - 3 (62633952)
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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
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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2013-08-23
Annexure-I.pdf - 2 (62633953)
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2013-08-23
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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2013-07-26
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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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
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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2012-08-08
FiNAL Scan.pdf - 1 (62633955)
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2012-08-08
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-08
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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2012-07-29
Balance Sheet & Associated Schedules as on 31-12-11
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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 (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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2011-07-28
Balance sheet and auditors report with annexures atppl 2011.pdf - 1 (62633958)
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2011-07-28
directors report and notice atppl 2011.pdf - 2 (62633958)
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2011-07-28
Balance Sheet & Associated Schedules as on 31-12-10
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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
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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Limited liability partnership (LLP) forms

Date

Title

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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