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Certificates

Date

Title

2008-04-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170408
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2008-04-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160408
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0000-00-00
Certificate of Incorporation-201206
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Change in directors

Date

Title

2010-08-21
Appointment or change of designation of directors, managers or secretary
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-06-25
Appointment or change of designation of directors, managers or secretary
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2009-11-17
Appointment or change of designation of directors, managers or secretary
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2009-09-17
Appointment or change of designation of directors, managers or secretary
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2008-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-12
Registration of resolution(s) and agreement(s)
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2017-11-01
Notice of situation or change of situation of registered office
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2017-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-08-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-26
Registration of resolution(s) and agreement(s)
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2017-07-19
Registration of resolution(s) and agreement(s)
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2017-05-03
Registration of resolution(s) and agreement(s)
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2017-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-14
Registration of resolution(s) and agreement(s)
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2017-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-17
Registration of resolution(s) and agreement(s)
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2017-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-09-09
Information by auditor to Registrar
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2013-08-08
Registration of resolution(s) and agreement(s)
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2013-08-07
Appointment or change of designation of directors, managers or secretary
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2012-08-11
Information by auditor to Registrar
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2011-11-05
Information by auditor to Registrar
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2011-06-16
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Registration of resolution(s) and agreement(s)
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2010-06-29
Return of appointment of managing director or whole-time director or manager
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2008-04-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-04-17
Resignation of Director
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2015-04-17
Resignation of Director
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2015-04-03
Resignation of Director
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2006-12-19
Application and declaration for incorporation of a company
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2006-12-19
Notice of situation or change of situation of registered office
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2006-12-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-19
Copy of Board or Shareholders? resolution-19042018
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2018-04-19
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.-19042018
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2018-02-26
Copy of Board or Shareholders? resolution-26022018
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2018-02-26
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.-26022018
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2018-02-09
Altered memorandum of assciation;-09022018
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2018-02-09
Altered memorandum of association-09022018
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2018-02-09
Copy of the resolution for alteration of capital;-09022018
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2018-02-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-28
Copies of the utility bills as mentioned above (not older than two months)-28102017
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2017-10-28
Copy of board resolution authorizing giving of notice-28102017
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2017-10-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-08-17
Copy of Board or Shareholders? resolution-17082017
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2017-08-17
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.-17082017
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2017-07-26
Altered memorandum of assciation;-26072017
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2017-07-26
Altered memorandum of association-26072017
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2017-07-26
Copy of the resolution for alteration of capital;-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Optional Attachment-(2)-19072017
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2017-07-19
Optional Attachment-(3)-19072017
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2017-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
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2017-03-24
Copy of Board or Shareholders? resolution-24032017
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2017-03-24
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.-24032017
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2017-03-14
Altered memorandum of association-14032017
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-08
Altered memorandum of assciation;-08032017
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2017-03-08
Copy of the resolution for alteration of capital;-08032017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-22
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.-22022017
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2017-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
Optional Attachment-(2)-16022017
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2017-02-01
Altered memorandum of assciation;-01022017
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2017-02-01
Copy of the resolution for alteration of capital;-01022017
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2015-10-28
Optional Attachment 1-281015
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2015-10-28
Optional Attachment 1-281015
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2015-04-17
Evidence of cessation-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-16
Declaration of the appointee Director, in Form DIR-2-160415
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2015-04-16
Interest in other entities-160415
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2015-04-16
Letter of Appointment-160415
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2015-04-16
Optional Attachment 1-160415
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2015-04-03
Evidence of cessation-030415
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2014-06-23
Copy of resolution-230614
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2013-08-08
Copy of resolution-070813
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2013-08-07
Evidence of cessation-070813
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2013-08-07
Optional Attachment 1-070813
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2011-06-16
Evidence of cessation-160611
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2010-11-23
Copy of resolution-231110
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2010-11-23
Optional Attachment 1-231110
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2010-08-21
Optional Attachment 1-210810
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2010-07-26
Optional Attachment 1-260710
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2010-07-01
Form 67 (Addendum)-010710 in respect of Form 25C-290610
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2010-06-29
Copy of Board Resolution-290610
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2010-06-25
Optional Attachment 1-250610
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2009-11-17
Optional Attachment 1-171109
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2009-11-17
Optional Attachment 2-171109
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2009-09-17
Evidence of cessation-170909
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2008-04-16
Others-160408
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2008-04-15
Minutes of Meeting-150408
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2008-04-15
Optional Attachment 1-150408
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2008-04-15
Optional Attachment 2-150408
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2008-04-15
Optional Attachment 3-150408
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2008-04-14
AoA - Articles of Association-140408
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2008-04-14
Copy of Board Resolution-140408
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2008-04-14
Copy of resolution-140408
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2008-04-14
MoA - Memorandum of Association-140408
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2008-04-14
Optional Attachment 1-140408
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2008-04-14
Optional Attachment 1-140408
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2008-04-14
Optional Attachment 2-140408
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2006-12-19
AoA - Articles of Association-191206
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2006-12-19
MoA - Memorandum of Association-191206
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2006-12-19
Optional Attachment 1-191206
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2006-12-19
Optional Attachment 2-191206
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2006-12-19
Photograph1-191206
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2006-12-19
Photograph2-191206
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0000-00-00
AoA - Articles of Association-201206
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0000-00-00
MoA - Memorandum of Association-201206
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0000-00-00
Others-201206
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Annual Returns and balance sheet Eform

Date

Title

2018-05-29
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-15
Company financials including balance sheet and profit & loss
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-19
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-05
Annual Returns and Shareholder Information
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2008-11-05
Balance Sheet & Associated Schedules
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