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Certificates

Date

Title

₨ 149 Each

2015-10-19
Certificate of Registration of Mortgage-191015
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2015-10-19
Certificate of Registration of Mortgage-191015
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2015-09-03
Certificate of Registration for Modification of Mortgage-030 915
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2014-05-20
Certificate of Registration for Modification of Mortgage-200 514
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2014-05-12
Certificate of Registration of Mortgage-120514
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2014-03-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090513
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2013-10-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241013
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2013-10-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-241013
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2013-05-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-090513
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2021-12-09
Appointment or change of designation of directors, managers or secretary
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2021-12-07
Evidence of cessation;-07122021
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2021-12-07
Notice of resignation;-07122021
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Charge Documents

Date

Title

₨ 149 Each

2019-07-26
Satisfaction of Charge (Secured Borrowing)
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2019-07-20
Letter of the charge holder stating that the amount has been satisfied-20072019
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2015-10-19
Creation of Charge (New Secured Borrowings)
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2015-10-19
Creation of Charge (New Secured Borrowings)
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2015-09-03
Creation of Charge (New Secured Borrowings)
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2014-05-20
Creation of Charge (New Secured Borrowings)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-18
Registration of resolution(s) and agreement(s)
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2022-07-06
Return of deposits
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2021-09-06
Return of deposits
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2021-05-24
Registration of resolution(s) and agreement(s)
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2019-07-02
Notice of situation or change of situation of registered office
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2019-06-13
Information to the Registrar by company for appointment of auditor
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2015-06-19
Registration of resolution(s) and agreement(s)
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2015-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Submission of documents with the Registrar
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2014-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-13
Appointment or change of designation of directors, managers or secretary
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2013-12-13
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Registration of resolution(s) and agreement(s)
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2013-05-09
Registration of resolution(s) and agreement(s)
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2007-01-04
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of share holders, debenture holders;-11112022
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2022-11-20
Optional Attachment-(1)-11112022 1
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-16
Directors report as per section 134(3)-11112022
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2022-11-16
Optional Attachment-(1)-11112022
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2022-11-16
Optional Attachment-(2)-11112022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
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2022-03-12
Directors report as per section 134(3)-12032022
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2021-05-22
Altered articles of association-22052021
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2021-05-22
Altered memorandum of association-22052021
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2021-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052021
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2021-02-03
List of share holders, debenture holders;-02022021
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2019-11-11
List of share holders, debenture holders;-11112019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-24
Optional Attachment-(1)-24102019
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2019-07-01
Copies of the utility bills as mentioned above (not older than two months)-01072019
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2019-07-01
Copy of board resolution authorizing giving of notice-01072019
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
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2019-06-13
Copy of written consent given by auditor-13062019
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2019-06-08
List of share holders, debenture holders;-08062019
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Optional Attachment-(2)-14112017
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2015-09-03
Instrument of creation or modification of charge-030915
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2015-09-03
Optional Attachment 1-030915
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2015-06-19
Complete record of private placement offers and acceptences- 190615
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2015-06-19
Copy of resolution-190615
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2015-06-19
List of allottees-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Resltn passed by the BOD-190615
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2014-09-10
Optional Attachment 1-100914
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2014-05-20
Instrument of creation or modification of charge-200514
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2014-05-20
Optional Attachment 1-200514
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2014-05-12
Instrument of creation or modification of charge-120514
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2014-05-12
Optional Attachment 1-120514
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2014-02-06
List of allottees-060214
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2014-02-06
Optional Attachment 1-060214
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2014-02-06
Resltn passed by the BOD-060214
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2014-02-04
MoA - Memorandum of Association-040214
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2014-02-04
Optional Attachment 1-040214
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2014-02-04
Optional Attachment 2-040214
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2013-12-20
List of allottees-201213
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2013-12-13
Evidence of cessation-131213
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2013-12-13
Optional Attachment 1-131213
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2013-12-13
Optional Attachment 1-131213
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2013-12-13
Optional Attachment 2-131213
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2013-10-24
AoA - Articles of Association-241013
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2013-10-24
Copy of resolution-241013
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2013-10-24
Minutes of Meeting-241013
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2013-10-24
MoA - Memorandum of Association-241013
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2013-10-24
Optional Attachment 1-241013
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2013-10-24
Optional Attachment 1-241013
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2013-10-21
Copy of Board Resolution-211013
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2013-05-24
Form 67 (Addendum)-240513 in respect of Form 23-090513
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2013-05-24
Optional Attachment 1-240513
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2013-05-11
Form 67 (Addendum)-110513 in respect of Form 23-090513
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2013-05-11
Optional Attachment 1-110513
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2013-05-09
AoA - Articles of Association-090513
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2013-05-09
Copy of resolution-090513
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2013-05-09
Minutes of Meeting-090513
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2013-05-09
MoA - Memorandum of Association-090513
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2013-05-09
Optional Attachment 1-090513
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2013-05-02
Copy of Board Resolution-020513
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2013-05-02
Optional Attachment 1-020513
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2013-05-02
Optional Attachment 2-020513
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2013-05-02
Optional Attachment 3-020513
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2007-01-04
Copy of intimation received-040107
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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

2022-11-18
Company financials including balance sheet and profit & loss
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2022-11-18
Annual Returns and Shareholder Information
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2022-04-06
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-11-19
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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2019-06-27
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2015-03-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-18
Frm23ACA-180315 for the FY ending on-310314
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2013-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Frm23ACA-281213 for the FY ending on-310313
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2013-05-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-01
Frm23ACA-010513 for the FY ending on-310312-Revised-1
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2012-01-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-05
Frm23ACA-050112 for the FY ending on-310311
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2011-06-04
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-04
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-04
Frm23ACA-040611 for the FY ending on-310309
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2011-06-04
Frm23ACA-040611 for the FY ending on-310310
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2009-03-27
Annual Returns and Shareholder Information
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2009-03-27
Balance Sheet & Associated Schedules
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2009-03-27
Profit & Loss Statement
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2008-01-23
Annual Returns and Shareholder Information
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2008-01-23
Balance Sheet & Associated Schedules
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2008-01-23
Profit & Loss Statement
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2007-03-24
Annual Returns and Shareholder Information
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2007-03-24
Balance Sheet & Associated Schedules
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2007-03-24
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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