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Certificates

Date

Title

₨ 149 Each

2006-04-22
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-11
Resignation of Director
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2021-10-08
Appointment or change of designation of directors, managers or secretary
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2021-10-07
Acknowledgement received from company-07102021
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2021-10-07
Notice of resignation filed with the company-07102021
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2021-10-07
Proof of dispatch-07102021
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2021-10-05
Evidence of cessation;-05102021
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2021-10-05
Notice of resignation;-05102021
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2021-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
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2021-10-01
Appointment or change of designation of directors, managers or secretary
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2021-10-01
Optional Attachment-(1)-28092021
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2021-10-01
Optional Attachment-(2)-28092021
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-20
Information to the Registrar by company for appointment of auditor
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2023-05-05
Notice of resignation by the auditor
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2023-05-05
Notice of resignation by the auditor
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2022-10-29
Information to the Registrar by company for appointment of auditor
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2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-09-21
Notice of resignation by the auditor
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2022-04-26
Information to the Registrar by company for appointment of auditor
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2021-11-20
Notice of resignation by the auditor
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2021-06-24
Return of deposits
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2020-12-21
Return of deposits
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-08-11
Notice of situation or change of situation of registered office
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2016-10-17
Information to the Registrar by company for appointment of auditor
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Notice of situation or change of situation of registered office
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2010-12-28
Information by auditor to Registrar
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2010-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-21
Information by auditor to Registrar
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2009-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-15
Registration of resolution(s) and agreement(s)
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2008-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-12
Information by auditor to Registrar
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2008-03-05
Information by auditor to Registrar
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2008-01-17
Notice of situation or change of situation of registered office
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2007-10-14
Information by auditor to Registrar
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2007-06-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
-121114.OCT
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-29
Notice of resignation by the auditor
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2023-08-29
Notice of resignation by the auditor
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2023-05-05
Resignation letter-05052023
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2023-05-05
Resignation letter-05052023 1
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2022-11-02
Copy of resolution passed by the company-28102022
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2022-11-02
Copy of the intimation sent by company-28102022
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2022-11-02
Copy of written consent given by auditor-28102022
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2022-10-11
Copy of resolution passed by the company-11102022
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2022-10-11
Copy of the intimation sent by company-11102022
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2022-10-11
Copy of written consent given by auditor-11102022
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2022-09-20
Resignation letter-20092022
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2022-04-25
Copy of resolution passed by the company-25042022
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2022-04-25
Copy of the intimation sent by company-25042022
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2022-04-25
Copy of written consent given by auditor-25042022
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2022-03-27
Approval letter for extension of AGM;-24032022
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2022-03-27
List of Directors;-24032022
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2022-03-27
List of share holders, debenture holders;-24032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-11-19
Resignation letter-19112021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-02-23
Approval letter of extension of financial year or AGM-23022021
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2021-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022021
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2021-02-23
Directors report as per section 134(3)-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2019-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
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2019-11-13
Directors report as per section 134(3)-13112019
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2019-11-13
List of share holders, debenture holders;-13112019
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2018-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
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2018-12-05
Directors report as per section 134(3)-05122018
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2018-11-29
List of share holders, debenture holders;-29112018
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-08-04
Copies of the utility bills as mentioned above (not older than two months)-04082017
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2017-08-04
Copy of board resolution authorizing giving of notice-04082017
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2017-08-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
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2016-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
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2016-11-22
Directors report as per section 134(3)-22112016
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2014-07-15
Copy of resolution-150714.PDF
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2014-07-15
Optional Attachment 1-150714.PDF
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2014-07-15
Optional Attachment 2-150714.PDF
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2014-07-15
Optional Attachment 3-150714.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2014-06-28
Optional Attachment 2-280614.PDF
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2014-06-28
Optional Attachment 3-280614.PDF
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2014-03-25
Evidence of cessation-250314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2013-10-19
Evidence of cessation-191013.PDF
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2013-10-19
Optional Attachment 1-191013.PDF
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2011-03-02
Optional Attachment 1-020311.PDF
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2010-09-26
List of allottees-250910.PDF
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2009-09-07
Form for filing addendum for rectification of defects or incompleteness
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2009-09-07
Optional Attachment 1-070909.PDF
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2009-08-26
AoA - Articles of Association-260809.PDF
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2009-08-26
MoA - Memorandum of Association-260809.PDF
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2008-12-15
Copy of resolution-151208.PDF
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2008-12-15
MoA - Memorandum of Association-151208.PDF
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2008-12-15
Optional Attachment 1-151208.PDF
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2008-12-15
Optional Attachment 2-151208.PDF
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2008-12-09
List of allottees-091208.PDF
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2008-11-12
Copy of intimation received-121108.PDF
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2008-03-05
Copy of intimation received-050308.PDF
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2007-10-14
Copy of intimation received-141007.PDF
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2007-06-30
List of allottees-300607.PDF
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2006-04-22
AOA.PDF
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2006-04-22
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-02
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2022-03-23
Company financials including balance sheet and profit & loss
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2021-03-01
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2019-11-19
Company financials including balance sheet and profit & loss
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2019-11-19
Annual Returns and Shareholder Information
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-12-01
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-22
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-25
Annual Returns and Shareholder Information
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2009-01-25
Balance Sheet & Associated Schedules
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2007-12-10
Annual Returns and Shareholder Information
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2007-12-10
Balance Sheet & Associated Schedules
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2006-12-08
Annual Returns and Shareholder Information
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2006-12-08
Balance Sheet & Associated Schedules
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-22
Annual Return 2003_2004.PDF
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