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Certificates

Date

Title

₨ 149 Each

2013-07-01
Certificate of Incorporation-010713.PDF
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0000-00-00
Certificate of Incorporation-010713
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Change in directors

Date

Title

₨ 149 Each

2022-06-23
Appointment or change of designation of directors, managers or secretary
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2022-06-23
Optional Attachment-(1)-23062022
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2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
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2020-09-22
Evidence of cessation;-22092020
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2020-09-22
Interest in other entities;-22092020
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2020-09-22
Notice of resignation;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Optional Attachment-(2)-22092020
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2020-09-22
Optional Attachment-(3)-22092020
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2018-03-30
Evidence of cessation;-30032018
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2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Notice of resignation;-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(3)-30032018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-09-04
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-03-18
Return of deposits
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2020-12-08
Form BEN - 2-08122020_signed
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2020-12-01
Return of deposits
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2020-11-26
Return of deposits
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-04-29
Notice of situation or change of situation of registered office
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2018-04-09
Information to the Registrar by company for appointment of auditor
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Submission of documents with the Registrar
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2014-11-02
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-08-31
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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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-12
Resignation of Director
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2015-02-12
Resignation of Director
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2013-07-01
Certificate of Incorporation-010713.PDF
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2013-07-01
Notice of situation or change of situation of registered office
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2013-07-01
Notice of situation or change of situation of registered office
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2013-06-28
Application and declaration for incorporation of a company
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2013-06-28
Application and declaration for incorporation of a company
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-14032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-14
List of Directors;-14032022
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2022-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
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2022-03-05
Directors report as per section 134(3)-05032022
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2021-08-31
Auditor?s certificate-31082021
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2021-08-31
List of depositors-31082021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2020-12-07
Declaration under section 90-07122020
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042019
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2019-04-25
Copy of board resolution authorizing giving of notice-25042019
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2019-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Optional Attachment-(1)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 1
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2018-04-02
Copy of resolution passed by the company-02042018
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2018-04-02
Copy of the intimation sent by company-02042018
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2018-04-02
Copy of written consent given by auditor-02042018
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2018-04-02
Directors report as per section 134(3)-02042018
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2018-04-02
Directors report as per section 134(3)-02042018 1
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2018-04-02
List of share holders, debenture holders;-02042018
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2018-04-02
List of share holders, debenture holders;-02042018 1
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(1)-02042018 1
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2018-04-02
Optional Attachment-(2)-02042018
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2018-04-02
Optional Attachment-(2)-02042018 1
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2015-02-12
Declaration of the appointee Director- in Form DIR-2-120215.PDF
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2015-02-12
Evidence of cessation-120215
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2015-02-12
Evidence of cessation-120215.PDF
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2015-02-12
Letter of Appointment-120215
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2015-02-12
Letter of Appointment-120215.PDF
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2014-10-31
Declaration of the appointee Director, in Form DIR-2-301014
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2014-10-31
Evidence of cessation-301014
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2014-10-31
Interest in other entities-301014
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2014-10-30
Declaration of the appointee Director- in Form DIR-2-301014.PDF
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2014-10-30
Evidence of cessation-301014.PDF
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2014-10-30
Interest in other entities-301014.PDF
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-08-27
Copy of resolution-270814
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2014-08-27
Copy of resolution-270814.PDF
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2013-07-01
Acknowledgement of Stamp Duty AoA payment-010713.PDF
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2013-07-01
Acknowledgement of Stamp Duty MoA payment-010713.PDF
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 1-010713.PDF
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2013-06-28
AoA - Articles of Association-280613
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2013-06-28
AoA - Articles of Association-280613.PDF
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2013-06-28
MoA - Memorandum of Association-280613
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2013-06-28
MoA - Memorandum of Association-280613.PDF
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2013-05-28
Optional Attachment 1-270513
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2013-05-28
Optional Attachment 1-270513.PDF
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2013-04-16
Optional Attachment 1-160413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Annual Returns and Shareholder Information
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-03-23
Form MGT-7A-23032022_signed
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2022-03-14
Form MGT-7A-14032022
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2022-03-05
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-12-06
Annual Returns and Shareholder Information
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-01-09
Company financials including balance sheet and profit & loss
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2019-01-09
Annual Returns and Shareholder Information
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Annual Returns and Shareholder Information
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2018-04-09
Annual Returns and Shareholder Information
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-22
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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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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