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Certificates

Date

Title

2015-11-26
Certificate of Incorporation-261115.PDF
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Change in directors

Date

Title

2022-04-16
Acknowledgement received from company-16042022
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2022-04-16
Resignation of Director
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2022-04-16
NEHA Resignation acceptance letteR FINAL.pdf - 3 (1125553922)
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2022-04-16
Neha_Resigation Letter.pdf - 1 (1125553922)
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2022-04-16
Notice of resignation filed with the company-16042022
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2022-04-16
Proof of dispatch-16042022
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2022-04-16
Proof of dispatch-Neha.pdf - 2 (1125553922)
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2022-04-15
Declaration by first director-15042022
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2022-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
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2022-04-15
DIR-2.pdf - 3 (1125554019)
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2022-04-15
DIR-8.pdf - 5 (1125554019)
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2022-04-15
EGM Getmyca.pdf - 1 (1125554019)
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2022-04-15
Evidence of cessation;-15042022
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2022-04-15
Appointment or change of designation of directors, managers or secretary
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2022-04-15
Interest in other entities.pdf - 7 (1125554019)
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2022-04-15
Letter of Appointment-FINAL.pdf - 6 (1125554019)
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2022-04-15
NEHA Resignation acceptance letteR FINAL.pdf - 2 (1125554019)
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2022-04-15
Neha_Resigation Letter.pdf - 4 (1125554019)
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2022-04-15
Notice of resignation;-15042022
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2022-04-15
Optional Attachment-(1)-15042022
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2022-04-15
Optional Attachment-(2)-15042022
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2022-04-15
Optional Attachment-(3)-15042022
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2017-11-04
ACCEPTANCE LETTER.pdf - 5 (1125554149)
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2017-11-04
ACKNOWLEDGEMENT.pdf - 6 (1125554149)
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2017-11-04
board resolution.pdf - 1 (1125554149)
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2017-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
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2017-11-04
Evidence of cessation;-04112017
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Form DIR-2 neha.pdf - 3 (1125554149)
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2017-11-04
Gaurav Rsignation.pdf - 4 (1125554149)
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2017-11-04
Letter Of Appointment.pdf - 2 (1125554149)
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2017-11-04
Letter of appointment;-04112017
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2017-11-04
Notice of resignation;-04112017
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2017-11-04
notice.pdf - 7 (1125554149)
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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Optional Attachment-(2)-04112017
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2017-11-04
Optional Attachment-(3)-04112017
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Other Documents Eform

Date

Title

2022-06-28
DPT_3_Attachment.pdf - 1 (1125554906)
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2022-06-28
Return of deposits
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2021-12-13
Information to the Registrar by company for appointment of auditor
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2021-12-13
Getmyca_Consent letter_Signed.pdf - 2 (1125554907)
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2021-12-13
Getmyca_Intimation_1_Signed.pdf - 1 (1125554907)
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2021-12-13
Getmyca_Resolution_Signed.pdf - 3 (1125554907)
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2021-06-29
DPT-3_Attachment.pdf - 1 (1125554951)
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2021-06-29
Return of deposits
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2020-09-28
Return of deposits
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2019-10-23
Attachment Particulars of Loan.pdf - 1 (1125554996)
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2019-10-23
Return of deposits
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2019-10-22
Attachment Onetime.pdf - 1 (1125555044)
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2019-10-22
Return of deposits
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2016-11-15
Consent Of Auditor.pdf - 2 (1125555045)
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2016-11-15
Information to the Registrar by company for appointment of auditor
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2016-11-15
Letter of Appointment Of Auditor.pdf - 1 (1125555045)
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2016-11-15
Resolution appointment of Auditor.pdf - 3 (1125555045)
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Incorporation Documents

Date

Title

2015-11-26
Certificate of Incorporation-261115.PDF
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2015-11-25
Address Proof.o.pdf - 4 (1125555268)
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2015-11-25
Affidavit.o.pdf - 9 (1125555268)
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2015-11-25
AOA.o.pdf - 2 (1125555268)
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2015-11-25
Application and declaration for incorporation of a company
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2015-11-25
INC-10.o.pdf - 5 (1125555268)
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2015-11-25
INC-8.pdf - 3 (1125555268)
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2015-11-25
INC-9.o.pdf - 8 (1125555268)
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2015-11-25
MOA.pdf - 1 (1125555268)
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2015-11-25
PAN Card.pdf - 7 (1125555268)
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2015-11-25
Proof of Identity.pdf - 6 (1125555268)
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2015-11-19
Address Proof_Director.o.pdf - 3 (1125555312)
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2015-11-19
DIR-2.o.pdf - 2 (1125555312)
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2015-11-19
Electricity Bill_Reg.Office.o.pdf - 3 (1125555313)
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2015-11-19
Appointment or change of designation of directors, managers or secretary
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2015-11-19
Notice of situation or change of situation of registered office
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2015-11-19
INC-9_Director.o.pdf - 1 (1125555312)
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2015-11-19
NOC.o.pdf - 2 (1125555313)
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2015-11-19
PAN Card_Director.pdf - 4 (1125555312)
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2015-11-19
Rent Agreement.o.pdf - 1 (1125555313)
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Other Documents Attachment

Date

Title

2022-11-05
List of Directors;-05112022
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2022-11-05
List of share holders, debenture holders;-05112022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-06-28
Optional Attachment-(1)-28062022
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2022-01-03
List of Directors;-03012022
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2022-01-03
List of share holders, debenture holders;-03012022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2021-12-30
Directors report as per section 134(3)-29122021
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2021-12-13
Copy of resolution passed by the company-13122021
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2021-12-13
Copy of the intimation sent by company-13122021
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2021-12-13
Copy of written consent given by auditor-13122021
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2021-06-29
Optional Attachment-(1)-28062021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-07-03
Optional Attachment-(1)-30062019
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2019-06-29
Optional Attachment-(1)-29062019
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-14
Copy of resolution passed by the company-14112016
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2016-11-14
Copy of the intimation sent by company-14112016
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2016-11-14
Copy of written consent given by auditor-14112016
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2015-11-26
Acknowledgement of Stamp Duty AoA payment-261115.PDF
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2015-11-26
Acknowledgement of Stamp Duty MoA payment-261115.PDF
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2015-11-25
Annexure of subscribers-251115.PDF
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2015-11-25
AoA - Articles of Association-251115.PDF
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2015-11-25
MoA - Memorandum of Association-251115.PDF
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2015-11-25
Optional Attachment 1-251115.PDF
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2015-11-19
Declaration by the first director-191115.PDF
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2015-11-19
Declaration of the appointee Director- in Form DIR-2-191115.PDF
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2015-11-19
Optional Attachment 1-191115.PDF
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2015-11-19
Optional Attachment 2-191115.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-05
Form MGT-7A-05112022
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2022-10-21
Company financials including balance sheet and profit & loss
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2022-01-03
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2022-01-03
Getmyca Directors list_FY_20-21_Final copy_compressed.pdf - 2 (1125557406)
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2022-01-03
Getmyca shareholder list_FY_20-21_Final copy_compressed.pdf - 1 (1125557406)
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2021-12-30
Directors Report_compressed.pdf - 2 (1125557446)
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-12-30
Getmyca Attachments_compressed.pdf - 1 (1125557446)
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-07
Shareholders list.pdf - 1 (1125557478)
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
Getmyca_Attachment.pdf - 1 (1125557487)
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2021-02-04
Getmyca_Directors Report.pdf - 2 (1125557487)
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
Shareholders List18-19.pdf - 1 (1125557529)
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2019-10-28
Aoc Final Attachment.pdf - 1 (1125557530)
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2019-10-28
director report final.pdf - 2 (1125557530)
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2019-10-28
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
SHAREHOLDER LIST 2017-18.pdf - 1 (1125557572)
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2018-10-29
AOC-4 Attachments.pdf - 1 (1125557615)
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2018-10-29
Director Report.pdf - 2 (1125557615)
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2018-10-29
Company financials including balance sheet and profit & loss
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2017-11-19
Company financials including balance sheet and profit & loss
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2017-11-19
Annual Returns and Shareholder Information
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2017-11-19
Getmyca Attachment.pdf - 1 (1125557616)
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2017-11-19
Getmyca Director Report.pdf - 2 (1125557616)
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2017-11-19
Getmyca Shareholding.pdf - 1 (1125557659)
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2016-11-26
AOC Attachment.pdf - 1 (1125557660)
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2016-11-26
AOC_DR.pdf - 2 (1125557660)
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
List Of Shareholders.pdf - 1 (1125557701)
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