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Certificates

Date

Title

₨ 149 Each

2012-06-25
Memorandum of satisfaction of Charge-250612
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2008-10-08
Certificate of Registration of Mortgage-081008
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2007-05-21
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210507
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2006-04-16
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-10
Evidence of cessation;-10012018
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Notice of resignation;-10012018
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2007-10-13
Appointment or change of designation of directors, managers or secretary
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2007-05-05
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-06-25
Satisfaction of Charge (Secured Borrowing)
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2008-09-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Registration of resolution(s) and agreement(s)
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2017-08-28
Information to the Registrar by company for appointment of auditor
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2017-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-20
Registration of resolution(s) and agreement(s)
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2017-02-13
Form of return to be filed with the Registrar under section 89
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-08-05
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2014-12-03
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-07-17
Registration of resolution(s) and agreement(s)
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2012-09-03
Information by auditor to Registrar
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2011-08-17
Information by auditor to Registrar
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2010-12-08
Information by auditor to Registrar
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2010-06-03
Registration of resolution(s) and agreement(s)
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2009-09-18
Registration of resolution(s) and agreement(s)
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2009-09-05
Information by auditor to Registrar
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2008-12-24
Information by auditor to Registrar
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2008-03-04
Form of return to be filed with the Registrar under section 89
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2008-02-23
Notice of situation or change of situation of registered office
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2007-12-10
Information by auditor to Registrar
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2007-05-21
Submission of documents with the Registrar
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2007-03-31
Registration of resolution(s) and agreement(s)
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2007-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-13
Information by auditor to Registrar
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2007-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-05
Registration of resolution(s) and agreement(s)
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2007-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2017-10-08
Copy of MGT-8-08102017
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2017-10-08
List of share holders, debenture holders;-08102017
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2017-08-24
Copy of resolution passed by the company-24082017
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2017-08-24
Copy of the intimation sent by company-24082017
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2017-08-24
Copy of written consent given by auditor-24082017
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2017-04-15
Copy of Board or Shareholders? resolution-15042017
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2017-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042017
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2017-04-12
Altered articles of association;-12042017
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2017-04-12
Altered memorandum of assciation;-12042017
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2017-04-12
Copy of the resolution for alteration of capital;-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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2017-03-24
Altered articles of association;-24032017
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2017-03-24
Altered memorandum of assciation;-24032017
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2017-03-24
Copy of the resolution for alteration of capital;-24032017
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2017-03-20
Altered articles of association-20032017
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2017-03-20
Altered memorandum of association-20032017
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2017-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
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2017-02-11
-11022017
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2015-08-05
Copy of resolution-050815
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2015-06-24
Copy of resolution-240615
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2015-04-24
Copy of resolution-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Optional Attachment 1-240415
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2015-03-03
Copy of resolution-030315
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2014-12-03
Copy of resolution-031214
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2014-10-20
Copy of resolution-201014
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2014-10-10
Optional Attachment 1-101014
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2014-07-17
Copy of resolution-170714
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2014-07-17
Optional Attachment 1-170714
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2012-06-25
Letter of the charge holder-250612
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2010-06-03
Copy of resolution-030610
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2010-06-03
Optional Attachment 1-030610
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2009-09-18
Copy of resolution-180909
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2009-09-18
Optional Attachment 1-180909
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2008-12-24
Copy of intimation received-241208
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2008-10-08
Others-081008
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2008-09-20
Instrument of details of the charge-200908
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2008-09-20
Optional Attachment 1-200908
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2008-03-04
Declaration by person-040308
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2008-03-04
Declaration by person-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 2-040308
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2008-02-23
Optional Attachment 1-230208
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2008-02-23
Optional Attachment 2-230208
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2007-12-10
Copy of intimation received-101207
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2007-10-13
Optional Attachment 1-131007
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2007-05-21
Optional Attachment 1-210507
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2007-05-21
Stmnt in lieu of Prospectus(ScheduleIV)-210507
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2007-05-05
Optional Attachment 1-050507
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2007-05-05
Optional Attachment 2-050507
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2007-05-05
Photograph1-050507
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2007-03-31
Copy of resolution-310307
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2007-03-31
Optional Attachment 1-310307
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2007-03-31
Optional Attachment 2-310307
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2007-03-31
Optional Attachment 3-310307
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2007-03-20
List of allottees-200307
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2007-03-20
Optional Attachment 1-200307
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2007-03-20
Optional Attachment 2-200307
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2007-02-13
Copy of intimation received-130207
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2007-02-05
AoA - Articles of Association-050207
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2007-02-05
Copy of resolution-050207
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2007-02-05
List of allottees-050207
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2007-02-05
MoA - Memorandum of Association-050207
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2007-02-05
Optional Attachment 1-050207
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2007-02-05
Optional Attachment 1-050207
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2007-02-05
Optional Attachment 1-050207
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2007-02-05
Optional Attachment 2-050207
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2007-02-05
Optional Attachment 2-050207
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2007-02-05
Optional Attachment 3-050207
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2007-02-05
Optional Attachment 4-050207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-19
Profit & Loss Statement as on 31-03-13
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2013-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-12
Profit & Loss Statement as on 31-03-12
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2012-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Profit & Loss Statement as on 31-03-11
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2011-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-26
Frm23ACA-260810 for the FY ending on-310310
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2010-08-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-25
Frm23ACA-250909 for the FY ending on-310309
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2009-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-11
Annual Returns and Shareholder Information
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2008-09-11
Balance Sheet & Associated Schedules
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2008-09-11
Profit & Loss Statement
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2007-09-11
Annual Returns and Shareholder Information
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2007-08-27
Balance Sheet & Associated Schedules
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2007-08-27
Profit & Loss Statement
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2006-10-19
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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