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Certificates

Date

Title

₨ 149 Each

2018-02-07
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
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2015-07-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-110715
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2013-09-10
Certificate of Registration of Mortgage-100913
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2011-12-21
Certificate of Registration for Modification of Mortgage-211 211
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2010-11-25
Certificate of Registration for Modification of Mortgage-161 110
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2010-07-29
Certificate of Registration for Modification of Mortgage-220 710
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2010-04-01
Certificate of Registration of Mortgage-260310
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2010-02-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-230210
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2009-12-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111209
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2009-07-20
Memorandum of satisfaction of Charge-150709
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2006-09-04
Certificate of Registration of Mortgage-040906
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Acknowledgement received from company-10072017
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2017-07-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
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2017-07-10
Evidence of cessation;-10072017
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2017-07-10
Resignation of Director
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Interest in other entities;-10072017
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2017-07-10
Letter of appointment;-10072017
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2017-07-10
Notice of resignation filed with the company-10072017
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2017-07-10
Notice of resignation;-10072017
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2017-07-10
Proof of dispatch-10072017
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2017-02-17
Resignation of Director
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2017-02-13
Acknowledgement received from company-13022017
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2017-02-13
Notice of resignation filed with the company-13022017
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2017-02-13
Proof of dispatch-13022017
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2017-02-03
Evidence of cessation;-03022017
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Notice of resignation;-03022017
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-07
Satisfaction of Charge (Secured Borrowing)
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2018-02-07
Letter of the charge holder stating that the amount has been satisfied-07022018
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2013-09-10
Creation of Charge (New Secured Borrowings)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2010-11-16
Creation of Charge (New Secured Borrowings)
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2010-07-22
Creation of Charge (New Secured Borrowings)
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2010-03-26
Creation of Charge (New Secured Borrowings)
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2009-07-15
Satisfaction of Charge (Secured Borrowing)
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2006-07-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-29
Registration of resolution(s) and agreement(s)
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2014-12-02
Submission of documents with the Registrar
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-08-30
Notice of situation or change of situation of registered office
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-17
Appointment or change of designation of directors, managers or secretary
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2014-03-24
Notice of situation or change of situation of registered office
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2013-10-19
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-11-03
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Appointment or change of designation of directors, managers or secretary
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2012-07-14
Information by auditor to Registrar
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2010-12-15
Information by auditor to Registrar
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2010-05-19
Information by auditor to Registrar
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2010-02-15
Registration of resolution(s) and agreement(s)
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2010-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-11
Registration of resolution(s) and agreement(s)
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2008-11-12
Information by auditor to Registrar
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2008-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-03
Notice of situation or change of situation of registered office
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2008-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-06-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-25
List of share holders, debenture holders;-25122017
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2017-05-16
Optional Attachment-(1)-16052017
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2017-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052017
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2015-11-30
Copy of resolution-291115
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2015-07-11
Minutes of Meeting-110715
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2015-07-11
Optional Attachment 1-110715
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2015-07-11
Optional Attachment 2-110715
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2015-07-11
Optional Attachment 3-110715
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2015-05-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130515
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2015-05-13
Copy of Board Resolution-130515
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Optional Attachment 2-021214
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2014-06-06
Copy of Board Resolution-060614
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2014-06-06
Form 67 (Addendum)-060614 in respect of Form MGT-14-270514
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2014-05-27
Copy of resolution-270514
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2014-05-17
Declaration of the appointee Director, in Form DIR-2-170514
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2014-05-17
Evidence of cessation-170514
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2014-05-17
Interest in other entities-170514
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2014-05-17
Letter of Appointment-170514
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2014-05-17
Optional Attachment 1-170514
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2012-11-03
Evidence of cessation-031112
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2011-12-21
Instrument of creation or modification of charge-211211
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2010-11-16
Instrument of creation or modification of charge-161110
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2010-10-29
Evidence of cessation-291010
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2010-07-22
Instrument of creation or modification of charge-220710
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2010-03-26
Instrument of creation or modification of charge-260310
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2010-02-23
Minutes of Meeting-230210
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2010-02-23
Optional Attachment 1-230210
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2010-02-20
AoA - Articles of Association-200210
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2010-02-20
Form 67 (Addendum)-200210 in respect of Form 23-150210
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2010-02-20
MoA - Memorandum of Association-200210
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2010-02-15
Copy of resolution-150210
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2010-02-15
Optional Attachment 1-150210
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2010-02-15
Optional Attachment 2-150210
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2010-02-09
List of allottees-090210
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2010-01-22
MoA - Memorandum of Association-220110
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2010-01-22
Optional Attachment 1-220110
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2010-01-22
Optional Attachment 2-220110
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2010-01-22
Optional Attachment 3-220110
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2009-12-21
Copy of Board Resolution-211209
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2009-12-21
Optional Attachment 1-211209
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2009-12-21
Optional Attachment 2-211209
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2009-12-21
Optional Attachment 3-211209
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2009-12-21
Optional Attachment 4-211209
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2009-12-11
Copy of resolution-111209
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2009-12-11
MoA - Memorandum of Association-111209
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2009-11-18
Optional Attachment 1-181109
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2009-07-15
Letter of the charge holder-150709
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2008-11-12
Copy of intimation received-121108
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2008-03-29
List of allottees-290308
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2008-02-14
AoA - Articles of Association-140208
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2008-02-14
MoA - Memorandum of Association-140208
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2008-02-14
Optional Attachment 1-140208
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2008-02-14
Optional Attachment 2-140208
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2006-07-24
Instrument of details of the charge-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-06-24
Evidence of cessation-240606
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2006-06-24
Others-240606
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2006-06-24
Others-240606
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2006-06-24
Others-240606
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2006-06-24
Others-240606
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2006-06-24
Others-240606
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2006-06-23
Evidence of cessation-230606
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2006-06-23
Photograph1-230606
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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

2018-04-27
Company financials including balance sheet and profit & loss
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2017-12-25
Annual Returns and Shareholder Information
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2017-05-17
Company financials including balance sheet and profit & loss
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-11
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-16
Annual Returns and Shareholder Information
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2008-11-30
Balance Sheet & Associated Schedules
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-02-14
Balance Sheet & Associated Schedules
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2007-02-03
Form for submission of compliance certificate with the Registrar
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2007-01-27
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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