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Certificates

Date

Title

2022-08-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
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2020-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
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2014-07-10
Certificate of Registration for Modification of Mortgage-100714.PDF
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF 1
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2007-03-29
Fresh Certificate of Incorporation Consequent upon Change of Name-290307.PDF
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2007-03-01
Certificate of Registration of Mortgage-010307.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2019-11-17
AGM Resolution.pdf - 1 (966002087)
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-24
Optional Attachment-(1)-24102019
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2019-07-31
Board Resolution.pdf - 3 (966002047)
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2019-07-31
Evidence of Cessation.pdf - 1 (966002047)
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2019-07-31
Evidence of cessation;-31072019
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2019-07-31
Appointment or change of designation of directors, managers or secretary
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2019-07-31
Notice of resignation;-31072019
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2019-07-31
Optional Attachment-(1)-31072019
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2019-07-31
Resignation Letter Uma.pdf - 2 (966002047)
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2019-06-27
Board Resolution.pdf - 1 (966002037)
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2019-06-27
Death Certificate.pdf - 3 (966002037)
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2019-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
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2019-06-27
Evidence of cessation;-27062019
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2019-06-27
Form DIR - 2.pdf - 2 (966002037)
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2019-06-27
Appointment or change of designation of directors, managers or secretary
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2019-06-27
Interest in other Entities.pdf - 4 (966002037)
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2019-06-27
Notice of resignation;-27062019
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2019-06-27
Optional Attachment-(1)-27062019
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2018-08-03
Evidence of Cessation.pdf - 1 (554202310)
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2018-08-03
Evidence of cessation;-03082018
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2018-08-03
Appointment or change of designation of directors, managers or secretary
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2018-08-03
Notice of resignation;-03082018
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2018-08-03
Resignation Letter.pdf - 2 (554202310)
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Charge Documents

Date

Title

2022-08-04
Creation of Charge (New Secured Borrowings)
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2022-08-03
Instrument(s) of creation or modification of charge;-03082022
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2020-07-10
Creation of Charge (New Secured Borrowings)
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2020-07-10
Instrument(s) of creation or modification of charge;-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-07-10
Optional Attachment-(2)-10072020
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2020-07-10
SME 3.pdf - 2 (966002228)
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2020-07-10
SME 4.pdf - 1 (966002228)
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2020-07-10
SME 7.pdf - 3 (966002228)
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2014-07-10
Agreement of Loan Cum Hypothecation.pdf - 1 (554202317)
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2014-07-10
Creation of Charge (New Secured Borrowings)
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2014-07-10
Guarantee Agreement.pdf - 2 (554202317)
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2014-07-10
SME 7.pdf - 3 (554202317)
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2010-06-25
Creation of Charge (New Secured Borrowings)
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2010-06-25
Creation of Charge (New Secured Borrowings)
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2010-06-25
SME-3.pdf - 2 (554202319)
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2010-06-25
SME-4.pdf - 1 (554202319)
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2010-06-25
SME-5.pdf - 1 (554202318)
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2007-02-24
Agreement of Loan-cum-Hypothecation.pdf - 1 (554202321)
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2007-02-24
Creation of Charge (New Secured Borrowings)
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2006-04-12
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2006-04-12
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Other Documents Eform

Date

Title

2023-09-05
Return of deposits
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2023-08-28
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2023-04-26
Form MSME FORM I-26042023_signed
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2022-11-08
Form MSME FORM I-08112022_signed
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2022-06-29
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2022-01-29
Registration of resolution(s) and agreement(s)
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-07-01
Return of deposits
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2021-06-14
Form CFSS-2020-14062021_signed
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2021-04-04
Form MSME FORM I-04042021_signed
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2020-12-19
Return of deposits
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2020-05-13
Return of deposits
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2020-01-03
Ben 1 Final.pdf - 1 (966002716)
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2020-01-03
Form BEN - 2-03012020_signed
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2019-10-13
Auditor Consent Letter.pdf - 2 (966002709)
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2019-10-13
Copy of intimation sent by the company.pdf - 1 (966002709)
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2019-10-13
Information to the Registrar by company for appointment of auditor
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2019-10-13
Resolution.pdf - 3 (966002709)
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2019-05-28
Form for submission of documents with the Registrar
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2019-05-28
Receiving Copy of Service to ROC.pdf - 1 (966002691)
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2019-05-28
Share Capital Audit Report.pdf - 2 (966002691)
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-10-24
Resolution.pdf - 1 (554202325)
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2014-11-24
Altered ARTICLES OF ASSOCIATION.pdf - 2 (554202326)
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-11-24
Resolution along with Explanatory St.pdf - 1 (554202326)
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2014-10-12
Board Resolution.pdf - 1 (554202327)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution.pdf - 1 (554202328)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-10
Certificate of Registration for Modification of Mortgage-100714.PDF
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2014-02-06
Consent Letter.pdf - 1 (554202330)
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-10-25
IPM Engineering Ltd - Auditor Appointment Letter.pdf - 1 (554202331)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
IPM Engineering Ltd - Auditor Appointment Letter.pdf - 1 (554202332)
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2012-08-04
Appointment Letter.pdf - 1 (554202333)
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2012-08-04
Appointment or change of designation of directors, managers or secretary
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-29
Return of Allotment.pdf - 1 (554202334)
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2012-07-24
Registration of resolution(s) and agreement(s)
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2012-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-24
MOA.pdf - 1 (554202336)
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2012-07-24
Notice with Explnatory Statemnt.pdf - 2 (554202335)
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2012-07-24
Notice with Explnatory Statemnt.pdf - 3 (554202336)
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2012-07-24
Resolution for Inc. in Authrzd Capital.pdf - 1 (554202335)
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2012-07-24
Resolution for Inc. in Authrzd Capital.pdf - 2 (554202336)
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2012-07-22
appointment letter.pdf - 1 (554202337)
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2012-07-22
Information by auditor to Registrar
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF 1
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2010-04-22
AGREEMENT.pdf - 2 (554202340)
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2010-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-22
Return of Allotment as on 19.03.10.pdf - 1 (554202340)
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2010-04-22
Return of Allotment as on 31.03.10.pdf - 1 (554202341)
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2010-04-19
Registration of resolution(s) and agreement(s)
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2010-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-19
MOA.pdf - 1 (554202343)
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2010-04-19
MOA.pdf - 2 (554202342)
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2010-04-19
Notice & Explanatory Statement.pdf - 1 (554202342)
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2010-04-19
Notice & Explanatory Statement.pdf - 2 (554202343)
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2010-01-22
Information by auditor to Registrar
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2010-01-22
IPM Engineering Ltd-Auditors Appointment Letter.pdf - 1 (554202344)
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2009-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-26
Return of allotment.pdf - 1 (554202345)
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2009-04-28
Registration of resolution(s) and agreement(s)
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2009-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-28
MOA.pdf - 1 (554202347)
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2009-04-28
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (554202346)
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2009-04-28
NOTICE AND EXPLANATORY STATEMENT.pdf - 2 (554202347)
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2008-10-25
Information by auditor to Registrar
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2008-10-25
IPM Engineering Ltd - Appointment Letter.pdf - 1 (554202348)
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2008-10-24
Information by auditor to Registrar
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2008-10-24
IPM Engineering Ltd - Appointment Letter.pdf - 1 (554202349)
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2008-04-30
allotment.pdf - 1 (554202350)
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
AOA.pdf - 2 (554202352)
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2008-04-18
AOA.pdf - 3 (554202351)
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2008-04-18
Registration of resolution(s) and agreement(s)
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2008-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-18
MOA.pdf - 1 (554202352)
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2008-04-18
MOA.pdf - 2 (554202351)
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2008-04-18
resolution & notice.pdf - 1 (554202351)
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2008-04-18
resolution & notice.pdf - 3 (554202352)
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2007-03-28
EGM for name change.pdf - 1 (554202353)
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2007-03-28
Registration of resolution(s) and agreement(s)
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2007-03-28
MAO & AOA.pdf - 2 (554202353)
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2007-03-28
Name Approval Letter.pdf - 3 (554202353)
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2007-03-28
Notice for name change.pdf - 4 (554202353)
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2007-03-01
Certificate of Registration of Mortgage-010307.PDF
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Incorporation Documents

Date

Title

2015-01-03
-040115.OCT
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2015-01-03
Auditors consent letter.pdf - 2 (554202355)
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2015-01-03
Copy of intimation sent by the company.pdf - 1 (554202355)
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2015-01-03
Resolution passed by the co..pdf - 3 (554202355)
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2007-03-29
Fresh Certificate of Incorporation Consequent upon Change of Name-290307.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
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2023-10-18
Directors report as per section 134(3)-18102023
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2023-10-18
List of share holders, debenture holders;-18102023
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2022-11-22
List of share holders, debenture holders;-21112022
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2022-11-22
Optional Attachment-(1)-21112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-11
Approval letter for extension of AGM;-11012022
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2022-01-11
Approval letter of extension of financial year or AGM-11012022
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2022-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
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2022-01-11
Directors report as per section 134(3)-11012022
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2022-01-11
List of share holders, debenture holders;-11012022
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2022-01-11
Optional Attachment-(1)-11012022
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2021-01-26
Approval letter for extension of AGM;-26012021
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2021-01-26
Approval letter of extension of financial year or AGM-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-26
List of share holders, debenture holders;-26012021
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2021-01-26
Optional Attachment-(1)-26012021
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2019-12-30
Declaration under section 90-30122019
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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2019-11-21
Directors report as per section 134(3)-21112019
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2019-10-13
Copy of resolution passed by the company-13102019
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2019-10-13
Copy of the intimation sent by company-13102019
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2019-10-13
Copy of written consent given by auditor-13102019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-04-30
Optional Attachment-(2)-30042019
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2018-12-11
List of share holders, debenture holders;-11122018
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2015-10-24
Copy of resolution-241015.PDF
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2014-11-24
AoA - Articles of Association-241114.PDF
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2014-11-24
Copy of resolution-241114.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2014-07-10
Certificate of Registration for Modification of Mortgage-100714.PDF
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2014-07-10
Instrument of creation or modification of charge-100714.PDF
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2014-07-10
Optional Attachment 1-100714.PDF
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2014-07-10
Optional Attachment 2-100714.PDF
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2012-07-27
List of allottees-270712.PDF
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2012-07-24
Copy of resolution-240712.PDF
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2012-07-24
MoA - Memorandum of Association-240712.PDF
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2012-07-24
Optional Attachment 1-240712.PDF
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2012-07-24
Optional Attachment 1-240712.PDF 1
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2012-07-24
Optional Attachment 2-240712.PDF
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF
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2010-06-30
Certificate of Registration for Modification of Mortgage-250610.PDF 1
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2010-06-25
Instrument of creation or modification of charge-250610.PDF
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2010-06-25
Instrument of creation or modification of charge-250610.PDF 1
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2010-06-25
Optional Attachment 1-250610.PDF
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2010-04-22
Copy of contract- if any-220410.PDF
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2010-04-22
List of allottees-220410.PDF
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2010-04-22
List of allottees-220410.PDF 1
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2010-04-19
Copy of resolution-190410.PDF
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2010-04-19
MoA - Memorandum of Association-190410.PDF
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2010-04-19
MoA - Memorandum of Association-190410.PDF 1
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2010-04-19
Optional Attachment 1-190410.PDF
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2009-05-26
List of allottees-260509.PDF
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2009-04-28
Copy of resolution-280409.PDF
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2009-04-28
MoA - Memorandum of Association-280409.PDF
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2009-04-28
Optional Attachment 1-280409.PDF
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2008-10-25
Copy of intimation received-251008.PDF
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2008-10-24
Copy of intimation received-241008.PDF
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2008-04-30
List of allottees-300408.PDF
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2008-04-18
AoA - Articles of Association-180408.PDF
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2008-04-18
AoA - Articles of Association-180408.PDF 1
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2008-04-18
Copy of resolution-180408.PDF
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2008-04-18
MoA - Memorandum of Association-180408.PDF
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2008-04-18
MoA - Memorandum of Association-180408.PDF 1
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2008-04-18
Optional Attachment 1-180408.PDF
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2007-03-28
Copy of resolution-280307.PDF
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2007-03-28
Minutes of Meeting-280307.PDF
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2007-03-28
MoA - Memorandum of Association-280307.PDF
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2007-03-28
Optional Attachment 1-280307.PDF
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2007-03-28
Optional Attachment 1-280307.PDF 1
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2007-03-28
Optional Attachment 2-280307.PDF
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2007-03-28
Optional Attachment 2-280307.PDF 1
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2007-03-28
Optional Attachment 3-280307.PDF
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2007-03-28
Optional Attachment 4-280307.PDF
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2007-03-21
Copy of Board Resolution-210307.PDF
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2007-03-21
Optional Attachment 1-210307.PDF
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2007-03-01
Certificate of Registration of Mortgage-010307.PDF
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2007-02-24
Instrument of details of the charge-240207.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-10
Company financials including balance sheet and profit & loss
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2023-10-24
Company financials including balance sheet and profit & loss
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2023-10-21
Annual Returns and Shareholder Information
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2023-10-18
Company financials including balance sheet and profit & loss
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2023-09-27
Annual Returns and Shareholder Information
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2022-11-22
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-01-12
Company financials including balance sheet and profit & loss
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2022-01-11
Annual Returns and Shareholder Information
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2021-01-28
AGM Extention.pdf - 2 (1015786776)
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2021-01-28
Annual Returns and Shareholder Information
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2021-01-28
Shareholders-MGT_7.pdf - 1 (1015786776)
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2021-01-28
UDIN.pdf - 3 (1015786776)
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2021-01-26
Annual Report.pdf - 1 (1015786768)
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2021-01-26
Directors Report.pdf - 3 (1015786768)
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2021-01-26
Extension of AGM.pdf - 2 (1015786768)
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
List of Shareholders.pdf - 1 (966003557)
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2019-11-22
Annual Report.pdf - 1 (966003548)
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2019-11-22
Directors Report.pdf - 2 (966003548)
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2019-11-22
Company financials including balance sheet and profit & loss
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2018-12-11
Annual Returns and Shareholder Information
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2018-12-11
List of shareholders.pdf - 1 (554202419)
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2018-11-15
Annual Report.pdf - 1 (554202420)
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2018-11-15
Director Report.pdf - 2 (554202420)
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2018-11-15
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Shareholders-MGT_7.pdf - 1 (327797233)
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2017-11-11
Annual Report.pdf - 1 (327797232)
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2017-11-11
Director Report.pdf - 2 (327797232)
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2017-11-11
Company financials including balance sheet and profit & loss
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-11
Shareholders List.pdf - 1 (554202421)
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2016-10-28
BSPL.pdf - 1 (554202422)
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2016-10-28
Directors Report.pdf - 2 (554202422)
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2016-10-28
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
shareholders list.pdf - 1 (554202423)
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2015-11-05
Balance Sheet.pdf - 1 (554202424)
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2015-11-05
Directors Report 1.pdf - 2 (554202424)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Copy Of Financial Statements as per section 134-271015.PDF
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2015-10-27
Directors- report as per section 134-3--271015.PDF
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2014-11-26
Annual Return.pdf - 1 (554202427)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet.pdf - 1 (554202428)
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2014-10-21
Compliance Certificate.pdf - 1 (554202429)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314.OCT
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2014-10-21
Profit & Loss.pdf - 1 (554202430)
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2013-11-13
Annual Return.pdf - 1 (554202431)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet.pdf - 1 (554202432)
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2013-10-25
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2008-12-17
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2006-11-30
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2006-11-24
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2006-10-26
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