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Certificates

Date

Title

₨ 149 Each

2014-05-15
Certificate of Registration of Company Law Board order for C hange of State-050514
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2006-04-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
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2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017 1
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2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Letter of appointment;-21122017
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2017-12-21
Letter of appointment;-21122017 1
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Optional Attachment-(1)-21122017 1
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2017-12-21
Optional Attachment-(2)-21122017
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2012-06-23
Appointment or change of designation of directors, managers or secretary
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2011-02-09
Appointment or change of designation of directors, managers or secretary
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2010-06-02
Appointment or change of designation of directors, managers or secretary
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2010-05-20
Appointment or change of designation of directors, managers or secretary
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2010-05-11
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Appointment or change of designation of directors, managers or secretary
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2009-09-02
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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2007-04-06
Appointment or change of designation of directors, managers or secretary
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2007-04-06
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

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-27
Return of appointment of managing director or whole-time director or manager
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-10-06
Notice of situation or change of situation of registered office
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2017-10-04
Form for filing Report on Annual General Meeting
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-02-07
Registration of resolution(s) and agreement(s)
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2014-12-27
Submission of documents with the Registrar
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2014-05-06
Notice of situation or change of situation of registered office
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2013-11-06
Notice of the court or the company law board order
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2012-12-21
Information by auditor to Registrar
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2012-10-04
Registration of resolution(s) and agreement(s)
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2012-08-18
Notice of situation or change of situation of registered office
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2012-08-18
Submission of documents with the Registrar
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2012-06-23
Return of appointment of managing director or whole-time director or manager
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2012-04-16
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Information by auditor to Registrar
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2010-07-08
Registration of resolution(s) and agreement(s)
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2010-06-04
Notice of situation or change of situation of registered office
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2009-06-17
Information by auditor to Registrar
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2007-04-06
Return of appointment of managing director or whole-time director or manager
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2006-11-29
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Changes in shareholding position of promoters and top ten shareholders
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2016-01-12
Changes in shareholding position of promoters and top ten shareholders
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2015-10-27
Form for filing Report on Annual General Meeting
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2014-10-21
-221014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-21122017
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2017-12-21
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122017
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2017-12-21
Copy of shareholders resolution-21122017
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2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-01
Copy of MGT-8-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Secretarial Audit Report-11102017
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2017-10-06
Copies of the utility bills as mentioned above (not older than two months)-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
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2016-01-22
Copy of resolution-220116
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2016-01-22
Optional Attachment 1-220116
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2015-06-03
Copy of resolution-030615
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2015-06-03
Copy of resolution-030615
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2014-12-27
Optional Attachment 1-271214
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2014-12-27
Optional Attachment 2-271214
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2014-10-21
Copy of resolution-211014
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2014-10-21
Copy of resolution-211014
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2014-10-21
Declaration of the appointee Director, in Form DIR-2-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 2-211014
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2014-07-01
Evidence of cessation-300614
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2014-05-06
Optional Attachment 1-050514
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2014-05-06
Optional Attachment 2-050514
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2013-11-06
Copy of the Court/Company Law Board Order-061113
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2012-12-28
Affidavit providing dispatch and service of notice together with newspaper cuttings-281212
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2012-12-28
Affidavit verifying list of creditors as per regulation 36(7 )-281212
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2012-12-28
Affidavit verifying the petition-281212
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2012-12-28
Copy of petition-281212
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2012-12-28
Copy of the minutes of the meeting at which the special reso lution was passed-281212
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2012-12-28
Copy of the notice calling for the meeting with Explanatory Statement-281212
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2012-12-28
Copy of the Special Resolution sanctioning the alteration by the members of the company-281212
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2012-12-28
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-281212
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2012-12-28
Optional Attachment 1-281212
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2012-12-28
Optional Attachment 2-281212
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2012-12-28
Optional Attachment 3-281212
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2012-12-28
Optional Attachment 4-281212
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2012-10-04
AoA - Articles of Association-041012
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2012-10-04
Copy of resolution-041012
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2012-10-04
MoA - Memorandum of Association-041012
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2012-10-04
Optional Attachment 1-041012
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2012-08-18
Optional Attachment 1-180812
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2012-06-23
Copy of Board Resolution-230612
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2012-06-23
Copy of shareholder resolution-230612
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2012-06-23
Optional Attachment 1-230612
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2011-02-09
Evidence of cessation-090211
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2011-02-09
Optional Attachment 1-090211
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2010-07-08
Copy of resolution-080710
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2010-07-08
Optional Attachment 1-080710
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2010-06-02
Copy of Board Resolution-020610
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2010-06-02
Evidence of cessation-020610
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2010-05-27
Copy of Board Resolution-270510
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2010-05-20
Evidence of cessation-200510
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2010-05-11
Evidence of cessation-110510
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2009-09-02
Evidence of cessation-020909
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2008-03-03
Optional Attachment 1-030308
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2007-04-06
Copy of Board Resolution-060407
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2007-04-06
Evidence of cessation-060407
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2007-04-06
Optional Attachment 1-060407
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2006-11-29
Copy of Board Resolution-291106
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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

2017-12-01
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2014-12-27
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
Frm23ACA-211014 for the FY ending on-310314
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Frm23ACA-121013 for the FY ending on-310313
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Frm23ACA-031112 for the FY ending on-310312
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Frm23ACA-221011 for the FY ending on-310311
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
Frm23ACA-021210 for the FY ending on-310310
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2010-07-12
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-07-12
Frm23ACA-120710 for the FY ending on-310309
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2010-07-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-24
Annual Returns and Shareholder Information as on 31-03-08
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Profit & Loss Statement
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-22
Balance Sheet & Associated Schedules
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2007-11-22
Profit & Loss Statement
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2006-10-28
Annual Returns and Shareholder Information
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2006-10-28
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Profit & Loss Statement
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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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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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