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Certificates

Date

Title

2021-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210427
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2019-11-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
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2019-08-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
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2019-05-29
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
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2016-11-08
CERTIFICATE OF REGISTRATION OF CHARGE-20161108
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2016-01-21
Memorandum of satisfaction of Charge-190116.PDF
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-07-15
Memorandum of satisfaction of Charge-140715.PDF
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2012-08-22
Certificate of Registration of Mortgage-220812.PDF
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2012-05-24
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF
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2012-03-30
Memorandum of satisfaction of Charge-300312.PDF
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2006-10-05
Certificate of Incorporation-051006.PDF
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Change in directors

Date

Title

2021-12-21
Appointment or change of designation of directors, managers or secretary
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2021-12-20
Optional Attachment-(1)-20122021
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2021-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072021
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2021-07-20
Evidence of cessation;-20072021
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2021-07-20
Appointment or change of designation of directors, managers or secretary
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2021-07-20
Interest in other entities;-20072021
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2021-07-20
Notice of resignation;-20072021
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2021-07-20
Optional Attachment-(1)-20072021
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2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-22
Optional Attachment-(1)-22092020
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2010-12-06
Appointment or change of designation of directors, managers or secretary
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2010-12-06
RESIGN LTR OF RAMESH.pdf - 2 (207523537)
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2010-12-06
RESIGNATION LETTER.pdf - 1 (207523537)
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Charge Documents

Date

Title

2021-04-28
Creation of Charge (New Secured Borrowings)
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2021-04-27
Instrument(s) of creation or modification of charge;-27042021
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2020-01-10
Satisfaction of Charge (Secured Borrowing)
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2020-01-10
Letter of the charge holder stating that the amount has been satisfied-10012020
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2019-12-15
Creation of Charge (New Secured Borrowings)
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2019-11-29
Instrument(s) of creation or modification of charge;-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-08-21
Creation of Charge (New Secured Borrowings)
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2019-08-21
Instrument(s) of creation or modification of charge;-21082019
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2019-06-26
Satisfaction of Charge (Secured Borrowing)
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2019-06-25
Letter of the charge holder stating that the amount has been satisfied-25062019
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2019-05-29
Creation of Charge (New Secured Borrowings)
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2019-05-29
Instrument(s) of creation or modification of charge;-28052019
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2019-05-28
Creation of Charge (New Secured Borrowings)
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2019-05-28
Creation of Charge (New Secured Borrowings)
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2016-11-08
Creation of Charge (New Secured Borrowings)
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2016-11-08
Instrument of charge-Mindcomp.pdf - 1 (207523710)
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2016-11-08
Instrument(s) of creation or modification of charge;-08112016
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2016-01-21
Satisfaction of Charge (Secured Borrowing)
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2016-01-21
Mind Comp-ICICI Bank.pdf - 1 (207523711)
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2015-07-24
Creation of Charge (New Secured Borrowings)
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2015-07-24
MindComp Tech Park Deed of Hypothecation.pdf - 1 (207523702)
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2015-07-24
MindComp Tech Park Mortgage Declaration.pdf - 2 (207523702)
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2015-07-15
Satisfaction of Charge (Secured Borrowing)
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2015-07-15
NOC - SBI.pdf - 1 (207523704)
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2012-09-01
Creation of Charge (New Secured Borrowings)
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2012-09-01
Interest Let-mindcomp.pdf - 3 (207523673)
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2012-09-01
Mindcomp MOD.pdf - 1 (207523673)
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2012-09-01
Mindcomp Tech Park Hypothecation.pdf - 2 (207523673)
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2012-09-01
sanction letter-75 cr.Mindcomp.pdf - 4 (207523673)
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2012-04-01
Satisfaction of Charge (Secured Borrowing)
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2012-04-01
No. Due 21.03.2012.[ Vijaya Bank].pdf - 1 (207523672)
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2008-01-29
Creation of Charge (New Secured Borrowings)
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2008-01-29
MEMORANDUM OF TITLE DEEDS.pdf - 1 (207523645)
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2008-01-29
sanction letter.pdf - 2 (207523645)
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Other Documents Eform

Date

Title

2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-06-23
Return of deposits
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2021-08-28
Return of deposits
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2021-06-26
Form CFSS-2020-26062021_signed
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2021-02-08
Return of deposits
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2020-09-24
Return of deposits
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2020-05-19
Return of deposits
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2020-01-10
Return of deposits
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2019-09-12
Registration of resolution(s) and agreement(s)
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2019-08-05
Form BEN - 2-05082019_signed
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2018-06-25
Information to the Registrar by company for appointment of auditor
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2018-05-14
Notice of resignation by the auditor
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2017-02-15
Appt. Letter.pdf - 1 (207523879)
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2017-02-15
Consent of Auditor.pdf - 2 (207523879)
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2017-02-15
Copy of Resolution.pdf - 3 (207523879)
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2017-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-28
Mindcomp Board Resolution.pdf - 2 (207523874)
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2016-02-28
Mindcomp List of Allottees.pdf - 1 (207523874)
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2016-02-28
Mindcomp List of Allottees.pdf - 1 (207523875)
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2016-02-28
Mindcomp Resolution.pdf - 2 (207523875)
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2015-11-06
Consent DIR-2.pdf - 2 (207523843)
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2015-11-06
Evidence of Cessation.pdf - 1 (207523843)
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Interest in other entities.pdf - 3 (207523843)
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2015-11-06
Notice of Resignation.pdf - 4 (207523843)
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-05-01
DIR-2_.pdf - 2 (207523846)
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Resignation Letter_.pdf - 1 (207523846)
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2015-05-01
Resignation Letter_.pdf - 3 (207523846)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
MINDCOMP.pdf - 1 (207523806)
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2013-10-14
Information by auditor to Registrar
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2013-09-25
Information by auditor to Registrar
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2012-08-22
Certificate of Registration of Mortgage-220812.PDF
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2012-08-12
Information by auditor to Registrar
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2012-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-28
LIST OF ALLOTTEES.pdf - 1 (207523766)
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2012-06-28
LIST OF ALLOTTEES.pdf - 1 (207523767)
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2012-06-06
Consent.pdf - 1 (207523768)
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2012-06-06
Appointment or change of designation of directors, managers or secretary
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2012-04-05
Notice of situation or change of situation of registered office
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2012-04-05
Krishil BR change in Registered office.pdf - 1 (207523765)
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2012-03-31
Altered AOA_KRISHIL.pdf - 2 (207523761)
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2012-03-31
EGM extracts.pdf - 3 (207523761)
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2012-03-31
EGM Notice & Explanatory Statement.pdf - 1 (207523762)
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2012-03-31
FORM 22-A.pdf - 4 (207523762)
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2012-03-31
Registration of resolution(s) and agreement(s)
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2012-03-31
Registration of resolution(s) and agreement(s)
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2012-03-31
MindComp Altered AoA.pdf - 3 (207523762)
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2012-03-31
MindComp Altered Moa.pdf - 2 (207523762)
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2012-03-31
Name change Certificate.pdf - 5 (207523762)
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2012-03-31
Notice -16.02.2012.pdf - 1 (207523761)
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2012-03-27
DIRECTORS RESIGNATION.pdf - 1 (207523764)
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2012-03-27
Appointment or change of designation of directors, managers or secretary
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2012-03-15
Appointment or change of designation of directors, managers or secretary
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2012-03-15
KRISHIL_CONSENT LETTER.pdf - 1 (207523763)
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2011-11-16
Board Resolution.pdf - 2 (207523745)
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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2011-11-16
Resignation letter.pdf - 1 (207523745)
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2011-11-15
Board Resolution for Appointment.pdf - 1 (207523741)
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2011-11-15
Consent_letter - Bharatkumar Varma.pdf - 2 (207523741)
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-06-17
Board Resolution.pdf - 4 (207523737)
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2011-06-17
Consent Letter Arun.pdf - 2 (207523737)
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2011-06-17
Consent Letter N Shankar.pdf - 3 (207523737)
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2011-06-17
ResignationLtr0001.pdf - 1 (207523737)
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2011-02-02
Notice of situation or change of situation of registered office
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2011-02-02
RESOLUTION.pdf - 1 (207523738)
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2008-01-23
aoa.pdf - 2 (207523723)
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2008-01-23
cert copy and egm.pdf - 4 (207523723)
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2008-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-23
Form-5-stamp duty.pdf - 3 (207523723)
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2008-01-23
moa.pdf - 1 (207523723)
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Incorporation Documents

Date

Title

2015-11-07
ACK OF RECIEPT.pdf - 3 (207524034)
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2015-11-07
Resignation of Director
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2015-11-07
Notice of Resignation.pdf - 1 (207524034)
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2015-11-07
Proof of Despatch.pdf - 2 (207524034)
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2015-05-14
Resignation of Director
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2015-05-14
Resignation of Director
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2015-05-14
Resignation of Director
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2015-05-14
Resignation Letter_BKA.pdf - 1 (207524036)
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2015-05-14
Resignation Letter_BKA.pdf - 2 (207524036)
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2015-05-14
Resignation Letter_BKA.pdf - 3 (207524036)
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2015-05-14
Resignation Letter_PLA_.pdf - 1 (207524038)
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2015-05-14
Resignation Letter_PLA_.pdf - 1 (207524040)
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2015-05-14
Resignation Letter_PLA_.pdf - 2 (207524038)
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2015-05-14
Resignation Letter_PLA_.pdf - 2 (207524040)
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2015-05-14
Resignation Letter_PLA_.pdf - 3 (207524038)
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2015-05-14
Resignation Letter_PLA_.pdf - 3 (207524040)
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2012-05-24
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF
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2006-10-05
ARTICLES OF ASSOCIATION-FINAL.pdf - 2 (207523922)
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2006-10-05
BOARD RESOLUTION -KRISHIL CAPITAL HOLDINGS PVT LTD-FINAL.pdf - 3 (207523922)
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2006-10-05
Certificate of Incorporation-051006.PDF
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2006-10-05
CONSENT LETTERS-FINAL.pdf - 1 (207523919)
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2006-10-05
CONSENT LETTERS-FINAL.pdf - 1 (207523920)
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2006-10-05
F.NO.1-STAMP PAPER-FINAL.pdf - 5 (207523922)
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2006-10-05
Application and declaration for incorporation of a company
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2006-10-05
Notice of situation or change of situation of registered office
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2006-10-05
Appointment or change of designation of directors, managers or secretary
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2006-10-05
Appointment or change of designation of directors, managers or secretary
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2006-10-05
K R CHOUDARY.pdf - 2 (207523920)
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2006-10-05
MEMORANDUM OF ASSOCIAITION-FINAL.pdf - 1 (207523922)
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2006-10-05
NAME LETTER-FINAL.pdf - 4 (207523922)
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2006-10-05
PRATAP-PHOTO.pdf - 4 (207523920)
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2006-10-05
RAJENDRA MANIKONDA-photo.pdf - 2 (207523919)
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2006-10-05
RAMESH-PHOTO.pdf - 3 (207523920)
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Other Documents Attachment

Date

Title

2023-11-20
List of Directors;-20112023
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2023-11-20
List of share holders, debenture holders;-20112023
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2023-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
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2022-11-24
List of Directors;-23112022
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2022-11-24
List of share holders, debenture holders;-23112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-08
Approval letter of extension of financial year of AGM-08032022
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2022-03-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032022
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2021-02-23
Approval letter of extension of financial year of AGM-23022021
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2021-02-10
Approval letter for extension of AGM;-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2020-01-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
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2019-08-05
Declaration under section 90-05082019
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2019-08-05
Optional Attachment-(1)-05082019
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2019-08-05
Optional Attachment-(2)-05082019
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2019-08-05
Optional Attachment-(3)-05082019
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2019-01-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-21
Optional Attachment-(1)-21122018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-06-22
Copy of resolution passed by the company-22062018
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2018-06-22
Copy of the intimation sent by company-22062018
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2018-06-22
Copy of written consent given by auditor-22062018
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2018-06-22
Optional Attachment-(1)-22062018
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2018-05-05
Resignation letter-05052018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-23
Company CSR policy as per section 135(4)-23042018
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2018-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
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2018-04-23
Directors report as per section 134(3)-23042018
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
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2017-02-16
Directors report as per section 134(3)-16022017
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2017-02-14
Copy of resolution passed by the company-14022017
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2017-02-14
Copy of the intimation sent by company-14022017
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2017-02-14
Copy of written consent given by auditor-14022017
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2016-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
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2016-10-06
Directors report as per section 134(3)-06102016
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2016-10-03
List of share holders, debenture holders;-03102016
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2016-02-26
List of allottees-260216.PDF
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2016-02-26
List of allottees-260216.PDF 1
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2016-02-26
Resltn passed by the BOD-260216.PDF
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2016-02-26
Resltn passed by the BOD-260216.PDF 1
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2016-01-19
Letter of the charge holder-190116.PDF
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2015-11-05
Declaration of the appointee Director- in Form DIR-2-051115.PDF
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2015-11-05
Evidence of cessation-051115.PDF
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2015-11-05
Interest in other entities-051115.PDF
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-07-24
Instrument of creation or modification of charge-240715.PDF
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2015-07-24
Optional Attachment 1-240715.PDF
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2015-07-14
Letter of the charge holder-140715.PDF
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2015-04-30
Declaration of the appointee Director- in Form DIR-2-300415.PDF
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2015-04-30
Evidence of cessation-300415.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2012-08-22
Certificate of Registration of Mortgage-220812.PDF
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2012-08-22
Instrument of creation or modification of charge-220812.PDF
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2012-08-22
Optional Attachment 1-220812.PDF
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2012-08-22
Optional Attachment 2-220812.PDF
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2012-08-22
Optional Attachment 3-220812.PDF
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2012-06-28
List of allottees-280612.PDF
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2012-06-28
List of allottees-280612.PDF 1
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2012-06-06
Optional Attachment 1-060612.PDF
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2012-05-09
Minutes of Meeting-090512.PDF
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2012-05-09
Optional Attachment 1-090512.PDF
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2012-05-09
Optional Attachment 2-090512.PDF
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2012-05-09
Optional Attachment 3-090512.PDF
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2012-04-05
Optional Attachment 1-050412.PDF
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2012-03-31
AoA - Articles of Association-310312.PDF
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2012-03-31
AoA - Articles of Association-310312.PDF 1
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2012-03-31
Copy of resolution-310312.PDF
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2012-03-31
Copy of resolution-310312.PDF 1
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2012-03-31
MoA - Memorandum of Association-310312.PDF
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2012-03-31
Optional Attachment 1-310312.PDF
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2012-03-31
Optional Attachment 1-310312.PDF 1
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2012-03-31
Optional Attachment 2-310312.PDF
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2012-03-30
Letter of the charge holder-300312.PDF
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2012-03-27
Evidence of cessation-270312.PDF
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2012-03-15
Optional Attachment 1-150312.PDF
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2012-03-13
Copy of Board Resolution-130312.PDF
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2011-11-16
Evidence of cessation-161111.PDF
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2011-11-16
Optional Attachment 1-161111.PDF
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2011-11-15
Optional Attachment 1-151111.PDF
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2011-11-15
Optional Attachment 2-151111.PDF
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2011-06-17
Evidence of cessation-170611.PDF
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2011-06-17
Optional Attachment 1-170611.PDF
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2011-06-17
Optional Attachment 2-170611.PDF
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2011-06-17
Optional Attachment 3-170611.PDF
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2011-02-02
Optional Attachment 1-020211.PDF
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2010-12-06
Evidence of cessation-061210.PDF
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2010-12-06
Optional Attachment 1-061210.PDF
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2008-01-29
Instrument of details of the charge-290108.PDF
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2008-01-29
Optional Attachment 1-290108.PDF
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2008-01-23
AoA - Articles of Association-230108.PDF
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2008-01-23
MoA - Memorandum of Association-230108.PDF
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2008-01-23
Optional Attachment 1-230108.PDF
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2008-01-23
Optional Attachment 2-230108.PDF
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2006-10-05
CONSENT LETTERS-FINAL.pdf - 1 (207524124)
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2006-10-05
Director details-051006.PDF
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2006-10-05
Photograph1-051006.PDF
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2006-10-05
RAJENDRA MANIKONDA.pdf - 2 (207524124)
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2006-10-04
Annexure of subscribers-041006.PDF
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2006-10-04
AoA - Articles of Association-041006.PDF
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2006-10-04
MoA - Memorandum of Association-041006.PDF
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2006-10-04
Optional Attachment 1-041006.PDF
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2006-10-04
Optional Attachment 2-041006.PDF
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2006-10-04
Photograph1-041006.PDF
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2006-10-04
Photograph2-041006.PDF
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2006-10-04
Photograph3-041006.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-03-29
Form Addendum to AOC-4 CSR-29032024_signed
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2024-01-06
Form MGT-7A-06012024_signed
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2023-11-20
Form MGT-7A-20112023
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2023-11-17
Company financials including balance sheet and profit & loss
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2023-10-27
Company financials including balance sheet and profit & loss
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2020-01-22
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2019-12-30
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2018-04-25
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2017-02-17
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2014-11-20
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2013-06-21
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