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Certificates

Date

Title

2013-03-20
Certificate of Registration for Modification of Mortgage-200313.PDF
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2013-03-19
Memorandum of satisfaction of Charge-190313.PDF
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2013-03-19
Memorandum of satisfaction of Charge-190313.PDF 1
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2013-03-09
Memorandum of satisfaction of Charge-090313.PDF
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2011-03-27
Certificate of Registration for Modification of Mortgage-190311.PDF
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2010-04-06
Certificate of Registration of Mortgage-270310.PDF
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2007-10-31
Certificate of Registration of Mortgage-311007.PDF
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2007-09-05
Certificate of Registration of Mortgage-050907.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-07-06
Deist Resolution Director Resignation 20-June-16.pdf - 1 (204959284)
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2016-07-06
Evidence of cessation;-06072016
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2016-07-06
Resignation of Director
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2016-07-06
Resignation of Director
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2016-07-06
Resignation of Director
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2016-07-06
Appointment or change of designation of directors, managers or secretary
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2016-07-06
KN Resignation Letter-Ackn.pdf - 2 (204959278)
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2016-07-06
KN Resignation Letter.pdf - 1 (204959278)
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2016-07-06
Notice of resignation filed with the company-06072016 1
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2016-07-06
Notice of resignation filed with the company-06072016 2
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2016-07-06
Notice of resignation;-06072016
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2016-07-06
PN Resignation Letter-Ackn.pdf - 2 (204959280)
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2016-07-06
PN Resignation Letter.pdf - 1 (204959280)
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2016-07-06
Proof of dispatch-06072016
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2016-07-06
Proof of dispatch-06072016 1
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2016-07-06
Proof of dispatch-06072016 2
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2016-07-06
Resignation Letter.pdf - 2 (204959284)
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2016-07-06
SN Resignation Letter-Ackn.pdf - 2 (204959286)
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2016-07-06
SN Resignation Letter.pdf - 1 (204959286)
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2016-07-05
Resignation of Director
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2016-07-05
NH Resignation Letter-Ackn.pdf - 2 (204959274)
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2016-07-05
NH Resignation Letter.pdf - 1 (204959274)
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2016-07-05
Notice of resignation filed with the company-05072016
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2016-07-05
Proof of dispatch-05072016
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2016-07-02
BH Resignation Letter-Ackn.pdf - 2 (204959269)
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2016-07-02
BH Resignation Letter.pdf - 1 (204959269)
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2016-07-02
Resignation of Director
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2016-07-02
Resignation of Director
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2016-07-02
GN Resignation Letter-Ackn.pdf - 2 (204959266)
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2016-07-02
GN Resignation Letter.pdf - 1 (204959266)
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2016-07-02
Notice of resignation filed with the company-02072016
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2016-07-02
Notice of resignation filed with the company-02072016 1
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2016-07-02
Proof of dispatch-02072016
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2016-07-02
Proof of dispatch-02072016 1
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2009-12-29
Dinesh Shah Resignation Letter.pdf - 1 (204959264)
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2009-12-29
Appointment or change of designation of directors, managers or secretary
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2009-12-02
Appointment or change of designation of directors, managers or secretary
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2009-12-02
IMG_0001.pdf - 1 (204959263)
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Resignation Letter of Ghanshyam Nisar.pdf - 2 (204959262)
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2008-03-01
Resignation Letter of Jayshree Khutiya.pdf - 1 (204959262)
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2007-07-24
CONSENT DINESHKUMAR.pdf - 1 (204959260)
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2007-07-24
CONSENT GHANSHYAM.pdf - 1 (204959261)
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2007-07-24
CTC FOR APPOINTMENT of Dineshkumar.pdf - 2 (204959260)
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2007-07-24
CTC FOR APPOINTMENT OF Ghanshyam.pdf - 2 (204959261)
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2016-08-24
Cosmos No Due Cert Dt 4-Aug-16.pdf - 1 (204959297)
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2016-08-24
Satisfaction of Charge (Secured Borrowing)
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2013-03-21
deist22february2013.pdf - 1 (204959294)
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2013-03-21
Creation of Charge (New Secured Borrowings)
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2013-03-19
Cosmos Bank 10 L 07.03.2013.pdf - 1 (204959293)
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2013-03-19
Cosmos Bank 50 L 07.03.2013.pdf - 1 (204959292)
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2013-03-19
Satisfaction of Charge (Secured Borrowing)
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2013-03-19
Satisfaction of Charge (Secured Borrowing)
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2013-03-09
Satisfaction of Charge (Secured Borrowing)
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2013-03-09
Mandvi letter for charge satisfaction.pdf - 1 (204959295)
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2011-03-19
1-25.pdf - 1 (204959291)
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2011-03-19
Creation of Charge (New Secured Borrowings)
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2010-03-27
deist12march2010agmt.pdf - 1 (204959290)
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2010-03-27
Creation of Charge (New Secured Borrowings)
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2007-10-29
cosmos Deist builders pg 01-05.pdf - 1 (204959289)
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2007-10-29
Creation of Charge (New Secured Borrowings)
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2007-10-05
Creation of Charge (New Secured Borrowings)
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2007-09-05
DEIST BUILDWELL PG 001-010.pdf - 1 (204959288)
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2007-09-05
Creation of Charge (New Secured Borrowings)
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2007-09-05
Creation of Charge (New Secured Borrowings)
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2007-09-05
Creation of Charge (New Secured Borrowings)
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2006-10-10
Form 8.PDF
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2021-12-07
Information to the Registrar by company for appointment of auditor
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2021-06-24
Return of deposits
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2020-11-25
Information to the Registrar by company for appointment of auditor
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2020-11-19
Return of deposits
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2019-06-26
Return of deposits
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2019-06-26
Return of deposits
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2019-04-10
Notice of situation or change of situation of registered office
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2014-12-24
Deist Resolution Appointment of Director-19-Dec-14.pdf - 3 (204959310)
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2014-12-24
DIR 2.pdf - 2 (204959310)
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2014-12-24
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Letter of Appointment.pdf - 1 (204959310)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Resolution.pdf - 1 (204959313)
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2014-08-05
Deist Resolution.pdf - 1 (204959311)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-24
ANNEXURE OF DEPOSITOR.pdf - 3 (204959312)
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2014-07-24
AUDITOR CERTIFICATE.pdf - 1 (204959312)
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2014-07-24
Submission of documents with the Registrar
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2014-07-24
Form_DPT-4.pdf - 2 (204959312)
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2013-10-20
Information by auditor to Registrar
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2013-03-20
Certificate of Registration for Modification of Mortgage-200313.PDF
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2012-12-25
Information by auditor to Registrar
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2012-11-17
Information by auditor to Registrar
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2011-03-27
Certificate of Registration for Modification of Mortgage-190311.PDF
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2010-06-01
Annexure A.pdf - 1 (204959307)
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2010-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-01
Resolution.pdf - 2 (204959307)
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2010-04-06
Certificate of Registration of Mortgage-270310.PDF
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2010-02-01
ALTOBOND.pdf - 1 (204959305)
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2010-02-01
Deist Articles Of Association.pdf - 2 (204959306)
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2010-02-01
Deist Articles Of Association.pdf - 3 (204959305)
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2010-02-01
Deist Memorandum.pdf - 2 (204959305)
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2010-02-01
Deist MOA.pdf - 1 (204959306)
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2010-02-01
Registration of resolution(s) and agreement(s)
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2010-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-28
annexure A Allotment.pdf - 1 (204959304)
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2010-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-28
resolution for allotment.pdf - 2 (204959304)
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2007-10-31
Certificate of Registration of Mortgage-311007.PDF
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2007-09-05
Certificate of Registration of Mortgage-050907.PDF
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2006-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-03
SUJATA_PFO.pdf - 1 (204959299)
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2006-09-22
Registration of resolution(s) and agreement(s)
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2006-09-22
RINA PATEL_PFO.pdf - 1 (204959300)
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2006-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-08-01
RINA PATEL_PFO.pdf - 1 (204959298)
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2006-08-01
RINA PATEL_PFO.pdf - 2 (204959298)
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Incorporation Documents

Date

Title

2015-10-20
Appointment Letter.pdf - 1 (204959320)
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2015-10-20
Board Resolution.pdf - 3 (204959320)
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2015-10-20
CONSENT of AUDITOR.pdf - 2 (204959320)
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2015-10-20
Information to the Registrar by company for appointment of auditor
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2014-10-30
-301014.OCT
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2014-10-30
Auditor Appointment Letter.pdf - 1 (204959319)
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2014-10-30
Auditor Consent Letter.pdf - 2 (204959319)
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2014-10-30
Deist Auditor Appointment Ressolution-FY 13-14.pdf - 3 (204959319)
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2006-08-01
Notice of situation or change of situation of registered office
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-03
Company financials including balance sheet and profit & loss
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2023-10-31
List of Directors;-30102023
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2023-10-31
List of share holders, debenture holders;-30102023
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2023-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-10-29
Directors report as per section 134(3)-28102023
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2022-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
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2022-10-24
Directors report as per section 134(3)-24102022
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2022-10-24
List of Directors;-24102022
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2022-10-24
List of share holders, debenture holders;-24102022
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2021-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-12-14
Directors report as per section 134(3)-14122021
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2021-12-14
List of Directors;-14122021
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2021-12-14
List of share holders, debenture holders;-14122021
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2021-12-07
Copy of resolution passed by the company-07122021
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2021-12-07
Copy of the intimation sent by company-07122021
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2021-12-07
Copy of written consent given by auditor-07122021
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2020-11-25
Copy of resolution passed by the company-25112020
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2020-11-25
Copy of the intimation sent by company-25112020
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2020-11-25
Copy of written consent given by auditor-25112020
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2020-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
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2020-11-18
Directors report as per section 134(3)-18112020
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2020-11-18
List of share holders, debenture holders;-18112020
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-04-10
Copies of the utility bills as mentioned above (not older than two months)-10042019
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2019-04-10
Copy of board resolution authorizing giving of notice-10042019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2014-12-24
Declaration of the appointee Director- in Form DIR-2-241214.PDF
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2014-12-24
Letter of Appointment-241214.PDF
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2014-12-24
Optional Attachment 1-241214.PDF
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2014-10-03
Copy of resolution-031014.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2014-07-24
Optional Attachment 1-240714.PDF
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2014-07-24
Optional Attachment 2-240714.PDF
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2014-07-24
Optional Attachment 3-240714.PDF
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2013-03-20
Certificate of Registration for Modification of Mortgage-200313.PDF
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2013-03-20
Instrument of creation or modification of charge-200313.PDF
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2013-03-19
Letter of the charge holder-190313.PDF
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2013-03-19
Letter of the charge holder-190313.PDF 1
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2013-03-09
Letter of the charge holder-090313.PDF
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2011-03-27
Certificate of Registration for Modification of Mortgage-190311.PDF
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2011-03-19
Instrument of creation or modification of charge-190311.PDF
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2010-06-01
List of allottees-010610.PDF
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2010-06-01
Resltn passed by the BOD-010610.PDF
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2010-04-06
Certificate of Registration of Mortgage-270310.PDF
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2010-03-27
Instrument of creation or modification of charge-270310.PDF
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2010-02-01
AoA - Articles of Association-010210.PDF
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2010-02-01
AoA - Articles of Association-010210.PDF 1
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2010-02-01
Copy of resolution-010210.PDF
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2010-02-01
MoA - Memorandum of Association-010210.PDF
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2010-02-01
MoA - Memorandum of Association-010210.PDF 1
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2010-01-28
List of allottees-280110.PDF
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2010-01-28
Resltn passed by the BOD-280110.PDF
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2009-12-29
Optional Attachment 1-291209.PDF
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2009-12-02
Optional Attachment 1-021209.PDF
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2008-03-01
Optional Attachment 1-010308.PDF
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2007-10-31
Certificate of Registration of Mortgage-311007.PDF
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2007-10-29
Instrument of details of the charge-291007.PDF
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2007-10-05
Instrument of details of the charge-051007.PDF
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2007-09-05
Certificate of Registration of Mortgage-050907.PDF
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2007-09-05
Instrument of details of the charge-050907.PDF
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2007-09-05
Instrument of details of the charge-050907.PDF 1
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2007-09-05
Instrument of details of the charge-050907.PDF 2
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2007-07-24
Optional Attachment 1-240707.PDF
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2007-07-24
Optional Attachment 1-240707.PDF 1
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2006-08-09
List of allottees-090806.PDF
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2006-08-09
Others-090806.PDF
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2006-08-03
List of allottees-030806.PDF
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2006-06-08
AoA - Articles of Association-080606.PDF
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2006-06-08
Copy of resolution-080606.PDF
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2006-06-08
MoA - Memorandum of Association-080606.PDF
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2006-06-08
Others-080606.PDF
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2006-06-08
Others-080606.PDF 1
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2006-06-08
Others-080606.PDF 2
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2006-06-08
Others-080606.PDF 3
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2006-06-08
Others-080606.PDF 4
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2006-06-07
AoA - Articles of Association-070606.PDF
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2006-06-07
Copy of resolution-070606.PDF
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2006-06-07
MoA - Memorandum of Association-070606.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-08
Form MGT-7A-08122023_signed
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2023-12-03
Company financials including balance sheet and profit & loss
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2023-10-30
Form MGT-7A-30102023
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2022-10-24
Company financials including balance sheet and profit & loss
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2022-10-24
Form MGT-7A-24102022_signed
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2021-12-14
Company financials including balance sheet and profit & loss
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2021-12-14
Form MGT-7A-14122021_signed
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2020-11-20
Annual Returns and Shareholder Information
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2020-11-18
Company financials including balance sheet and profit & loss
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2018-10-26
Annual Returns and Shareholder Information
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2018-10-25
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-10-28
Dr And BS PL.pdf - 2 (204959414)
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2017-10-28
Dr And Ar.pdf - 1 (204959414)
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-11-05
Annual Returns and Shareholder Information
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2016-11-05
List of Shareholder.pdf - 1 (204959413)
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2016-10-26
DR & AR-FINAL.pdf - 1 (204959412)
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2016-10-26
DR & AR.pdf - 2 (204959412)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-10-31
AR & DR.pdf - 1 (204959410)
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2015-10-31
Deist DR.pdf - 2 (204959410)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2015-10-23
List of Shareholder.pdf - 1 (204959411)
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2014-10-30
Annual Return.pdf - 1 (204959408)
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2014-10-30
DB-BS.pdf - 1 (204959409)
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2014-10-30
DB-Compliance Certificate.pdf - 1 (204959407)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
BS,Director & Auditor Report.pdf - 1 (204959404)
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2013-10-27
Diest Annual Return Final.pdf - 1 (204959403)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-07
bal sheet.pdf - 1 (204959401)
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2012-12-07
Caro report.pdf - 2 (204959401)
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2012-12-07
debtors sch.pdf - 3 (204959401)
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2012-12-07
DEIST ANNUAL RETURN F.Y.11-12.pdf - 1 (204959402)
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2012-12-07
Deist Buildwell.pdf - 1 (204959400)
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2012-12-07
director's report & notice.pdf - 6 (204959401)
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2012-12-07
FA schedule.pdf - 5 (204959401)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
notes.pdf - 4 (204959401)
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2012-03-18
cc- DIEST BUILDWELL - SIGNED.pdf - 1 (204959399)
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2012-03-18
cc-deist buildwell 2011.pdf - 1 (204959398)
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2012-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-07
Audit Report.pdf - 2 (204959396)
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2011-12-07
BALANCE SHEET.pdf - 1 (204959396)
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2011-12-07
caro report.pdf - 3 (204959396)
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2011-12-07
fixed assets sch.pdf - 4 (204959396)
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2011-12-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-07
NOTICE AND DIRECTOR REPORT.pdf - 6 (204959396)
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2011-12-07
schedules.pdf - 5 (204959396)
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2011-11-30
deist build - cc.pdf - 1 (204959394)
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2011-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-25
deist annual return.pdf - 1 (204959395)
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-21
Audit Report Deist.pdf - 2 (204959391)
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2010-12-21
Balace sheet deist.pdf - 1 (204959391)
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2010-12-21
bs sch deist.pdf - 3 (204959391)
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2010-12-21
Deist caro report.pdf - 4 (204959391)
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2010-12-21
FA Sch Deist.pdf - 6 (204959391)
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2010-12-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-21
Not & Dir report deist.pdf - 5 (204959391)
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2010-12-20
CC-Deist.pdf - 1 (204959390)
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2010-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-02
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2009-12-21
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2009-12-20
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2009-12-20
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2008-03-03
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2008-03-03
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2008-03-03
fixedaseetssch310307.pdf - 2 (204959382)
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2008-03-03
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2008-03-03
Balance Sheet & Associated Schedules
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2008-03-03
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2007-02-01
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2007-02-01
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2006-04-27
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2006-04-25
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