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Certificates

Date

Title

₨ 149 Each

2012-11-17
Memorandum of satisfaction of Charge-171112
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2010-11-26
Certificate of Registration of Mortgage-151110
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2009-10-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-051009
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2009-10-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-011009
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2008-06-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300608
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2008-06-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300608
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Change in directors

Date

Title

₨ 149 Each

2017-11-14
Appointment or change of designation of directors, managers or secretary
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2017-06-03
Appointment or change of designation of directors, managers or secretary
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2017-06-03
Letter of appointment;-03062017
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2017-06-03
Optional Attachment-(1)-03062017
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2017-02-18
Acknowledgement received from company-18022017
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2017-02-18
Resignation of Director
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2017-02-18
Notice of resignation filed with the company-18022017
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2017-02-18
Proof of dispatch-18022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Evidence of cessation;-16022017
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2017-02-16
Notice of resignation;-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
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2017-02-09
Appointment or change of designation of directors, managers or secretary
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2017-02-09
Interest in other entities;-09022017
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2017-02-09
Letter of appointment;-09022017
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2017-02-09
Optional Attachment-(1)-09022017
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-08-20
Appointment or change of designation of directors, managers or secretary
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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2008-12-17
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-07-17
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2007-11-13
Appointment or change of designation of directors, managers or secretary
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2007-07-27
Appointment or change of designation of directors, managers or secretary
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2006-12-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-11-17
Satisfaction of Charge (Secured Borrowing)
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2010-11-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-29
Registration of resolution(s) and agreement(s)
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2017-06-05
Notice of situation or change of situation of registered office
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2017-05-23
Form of return to be filed with the Registrar under section 89
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-11-10
Appointment or change of designation of directors, managers or secretary
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-19
Information by auditor to Registrar
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2012-11-22
Appointment or change of designation of directors, managers or secretary
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2012-11-12
Information by auditor to Registrar
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Information by auditor to Registrar
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2011-01-18
Information by auditor to Registrar
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2010-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-16
Notice of situation or change of situation of registered office
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2009-11-13
Information by auditor to Registrar
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2009-10-01
Registration of resolution(s) and agreement(s)
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2008-10-11
Information by auditor to Registrar
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2008-10-11
Information by auditor to Registrar
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2008-06-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2015-07-06
Resignation of Director
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2006-04-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
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2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-06-05
Copy of board resolution authorizing giving of notice-05062017
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2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2017-05-23
-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Optional Attachment-(2)-23052017
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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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2015-11-10
Optional Attachment 1-101115
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2015-07-06
Declaration of the appointee Director, in Form DIR-2-060715
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2015-07-06
Interest in other entities-060715
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2015-07-06
Letter of Appointment-060715
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Optional Attachment 2-060715
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2015-07-06
Optional Attachment 3-060715
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2015-07-06
Optional Attachment 4-060715
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-08-23
Copy of resolution-230814
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2013-05-02
List of allottees-020513
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2013-04-09
MoA - Memorandum of Association-090413
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2013-04-09
Optional Attachment 1-090413
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2013-04-09
Optional Attachment 2-090413
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2012-11-22
Optional Attachment 1-221112
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2012-11-17
Letter of the charge holder-171112
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2010-11-15
Instrument of creation or modification of charge-151110
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2010-11-15
Optional Attachment 1-151110
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2010-11-15
Optional Attachment 2-151110
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2010-11-15
Optional Attachment 3-151110
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2010-09-22
List of allottees-220910
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2010-08-20
Evidence of cessation-200810
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2010-06-11
MoA - Memorandum of Association-110610
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2010-06-11
Optional Attachment 1-110610
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2010-06-11
Optional Attachment 2-110610
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2009-11-24
MoA - Memorandum of Association-241109
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2009-11-24
Optional Attachment 1-241109
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2009-11-24
Optional Attachment 2-241109
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2009-10-05
Minutes of Meeting-051009
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2009-10-01
Copy of resolution-011009
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2009-10-01
MoA - Memorandum of Association-011009
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2009-09-16
Copy of Board Resolution-160909
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2009-09-16
Optional Attachment 1-160909
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2009-09-16
Optional Attachment 2-160909
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2008-12-17
Evidence of cessation-171208
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2008-10-11
Copy of intimation received-111008
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2008-10-11
Copy of intimation received-111008
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2008-07-17
Evidence of cessation-170708
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2008-06-25
Copy of resolution-250608
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2008-06-25
Minutes of Meeting-250608
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2008-06-25
MoA - Memorandum of Association-250608
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2008-06-18
Copy of Board Resolution-180608
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2008-06-18
Optional Attachment 1-180608
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2008-06-18
Optional Attachment 2-180608
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2008-06-18
Optional Attachment 3-180608
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2008-06-18
Optional Attachment 4-180608
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2008-06-18
Optional Attachment 5-180608
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2007-07-27
Evidence of cessation-270707
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2006-12-23
Optional Attachment 1-231206
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2006-12-23
Photograph1-231206
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2006-12-23
Photograph2-231206
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2006-04-16
Copy of Board Resolution-160406
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2006-04-16
Others-160406
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2006-04-16
Others-160406
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-02
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-20
Annual Returns and Shareholder Information
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2008-10-20
Balance Sheet & Associated Schedules
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2008-10-07
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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2007-11-24
Form for submission of compliance certificate with the Registrar
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2007-11-19
Annual Returns and Shareholder Information
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2007-11-19
Form for submission of compliance certificate with the Registrar
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2006-11-22
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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