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Certificates

Date

Title

₨ 149 Each

2017-11-10
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
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2014-08-25
Certificate of Registration of Mortgage-250814
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2014-03-31
Memorandum of satisfaction of Charge-310314
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2014-01-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160114
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2012-02-29
Certificate of Registration of Mortgage-290212
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2011-11-08
Memorandum of satisfaction of Charge-081111
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2009-02-21
Certificate of Registration of Mortgage-210209
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0000-00-00
Certificate of Incorporation-220307
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Change in directors

Date

Title

₨ 149 Each

2010-12-14
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-05-20
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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2008-03-11
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-10
Satisfaction of Charge (Secured Borrowing)
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2017-11-10
Letter of the charge holder stating that the amount has been satisfied-10112017
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2014-08-25
Creation of Charge (New Secured Borrowings)
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2014-03-31
Satisfaction of Charge (Secured Borrowing)
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2012-02-29
Creation of Charge (New Secured Borrowings)
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2011-11-08
Satisfaction of Charge (Secured Borrowing)
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2009-02-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-10
Information to the Registrar by company for appointment of auditor
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-09-01
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-18
Submission of documents with the Registrar
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-01-16
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-09-20
Information by auditor to Registrar
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2012-03-13
Registration of resolution(s) and agreement(s)
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2012-02-07
Appointment or change of designation of directors, managers or secretary
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2011-11-26
Information by auditor to Registrar
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2011-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Registration of resolution(s) and agreement(s)
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2011-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-12
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2010-10-08
Form of return to be filed with the Registrar under section 89
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2010-10-08
Form of return to be filed with the Registrar under section 89
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2009-11-07
Information by auditor to Registrar
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2009-01-22
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-11-29
Information by auditor to Registrar
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2007-11-29
Information by auditor to Registrar
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2007-05-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2007-03-15
Application and declaration for incorporation of a company
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2007-03-15
Notice of situation or change of situation of registered office
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2007-03-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2017-11-10
List of share holders, debenture holders;-10112017
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2016-01-28
Copy of resolution-280116
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2015-09-08
Copy of resolution-080915
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2015-07-04
Copy of resolution-040715
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2015-04-23
Copy of resolution-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Interest in other entities-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-04-23
Optional Attachment 4-230415
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2014-11-24
Copy of resolution-241114
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2014-09-02
Copy of resolution-010914
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2014-08-27
Copy of resolution-270814
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2014-08-25
Instrument of creation or modification of charge-250814
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2014-08-25
Optional Attachment 1-250814
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2014-08-25
Optional Attachment 2-250814
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2014-08-25
Optional Attachment 3-250814
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2014-08-25
Optional Attachment 4-250814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-05-27
Copy of resolution-270514
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2014-05-27
Optional Attachment 1-270514
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2014-03-31
Letter of the charge holder-310314
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2014-01-16
Copy of resolution-160114
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2014-01-16
MoA - Memorandum of Association-160114
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2014-01-16
Optional Attachment 1-160114
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2013-12-04
Copy of resolution-041213
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2013-12-04
Optional Attachment 1-041213
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2012-10-11
Optional Attachment 1-111012
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2012-03-13
Copy of resolution-130312
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2012-02-29
Instrument of creation or modification of charge-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-07
Evidence of cessation-070212
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2012-02-07
Optional Attachment 1-070212
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2011-11-08
Letter of the charge holder-081111
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2011-07-30
List of allottees-300711
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2011-07-30
Optional Attachment 1-300711
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2011-07-30
Resltn passed by the BOD-300711
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2011-05-25
AoA - Articles of Association-250511
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2011-05-25
AoA - Articles of Association-250511
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2011-05-25
Copy of resolution-250511
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2011-05-25
MoA - Memorandum of Association-250511
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2011-05-25
MoA - Memorandum of Association-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 1-250511
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2010-12-14
Optional Attachment 1-141210
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2010-12-14
Optional Attachment 2-141210
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-07-20
Optional Attachment 1-200710
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2010-05-20
Evidence of cessation-200510
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2010-05-20
Optional Attachment 1-200510
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2009-02-19
Instrument of details of the charge-190209
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2009-02-19
Optional Attachment 1-190209
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2009-02-19
Optional Attachment 2-190209
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2009-02-19
Optional Attachment 3-190209
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2009-02-19
Optional Attachment 4-190209
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2008-10-08
Copy of intimation received-081008
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2008-03-11
Evidence of cessation-110308
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2008-03-11
Others-110308
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2007-11-29
Copy of intimation received-291107
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2007-11-29
Copy of intimation received-291107
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2007-05-08
Copy of intimation received-080507
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2007-03-30
Optional Attachment 1-300307
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2007-03-30
Photograph1-300307
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2007-03-30
Photograph2-300307
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2007-03-15
AoA - Articles of Association-150307
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2007-03-15
MoA - Memorandum of Association-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Optional Attachment 3-150307
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2007-03-15
Optional Attachment 4-150307
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2007-03-15
Photograph1-150307
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2007-03-15
Photograph2-150307
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2007-02-16
Optional Attachment 1-160207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-15
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-09-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-19
Balance Sheet & Associated Schedules
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