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Certificates

Date

Title

2022-02-15
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220215
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2022-01-07
CERTIFICATE OF REGISTRATION OF CHARGE-20220107
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2021-12-24
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
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2021-06-21
CERTIFICATE OF REGISTRATION OF CHARGE-20210621
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2021-06-11
CERTIFICATE OF REGISTRATION OF CHARGE-20210611
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2014-07-22
Memorandum of satisfaction of Charge-220714.PDF
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2014-07-22
Memorandum of satisfaction of Charge-220714.PDF 1
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2014-03-15
Memorandum of satisfaction of Charge-150314.PDF
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2011-01-27
Memorandum of satisfaction of Charge-190111.PDF
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2010-01-05
Certificate of Registration of Mortgage-301209.PDF
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2008-06-26
Certificate of Registration of Mortgage-260608.PDF
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2006-04-01
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-09-16
CTC - signed.pdf - 1 (1088600465)
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2021-09-16
Appointment or change of designation of directors, managers or secretary
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2021-09-14
Optional Attachment-(1)-14092021
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2021-08-10
Appointment of jalaja - CTC.pdf - 2 (1088600454)
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2021-08-10
Form DIR -2-.pdf - 1 (1088600454)
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2021-08-10
Appointment or change of designation of directors, managers or secretary
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2021-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
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2021-08-07
Optional Attachment-(1)-07082021
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2021-04-26
Appointment or change of designation of directors, managers or secretary
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2021-04-26
Notice of resignation.pdf - 2 (1088600438)
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2021-04-26
Resignation of Mr Ranganathan.pdf - 1 (1088600438)
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2021-04-19
Evidence of cessation;-19042021
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2021-04-19
Notice of resignation;-19042021
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2018-09-20
CTC- MR ranganathan.pdf - 1 (1088843065)
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2018-09-20
Appointment or change of designation of directors, managers or secretary
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2018-09-20
Optional Attachment-(1)-20092018
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2018-05-04
ctc.pdf - 1 (1088843089)
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Declaration by first director-30042018
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2017-09-13
BR.pdf - 1 (1088843141)
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2017-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
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2017-09-13
DIR-2 RANGANATHAN.pdf - 2 (1088843141)
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2017-09-13
Appointment or change of designation of directors, managers or secretary
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2017-09-13
Interest in other entities;-13092017
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2017-09-13
Interst in other entities.pdf - 3 (1088843141)
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2017-09-13
Letter of appointment;-13092017
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2008-12-16
BR.pdf - 2 (1088843171)
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2008-12-16
cessation letter.pdf - 1 (1088843171)
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2008-12-16
Appointment or change of designation of directors, managers or secretary
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2008-07-31
Appointment or change of designation of directors, managers or secretary
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2008-07-02
BR.pdf - 3 (1088843222)
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2008-07-02
CONSENT LETTER.pdf - 1 (1088843222)
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2008-07-02
Appointment or change of designation of directors, managers or secretary
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2008-07-02
RESIGINATION LETTER.pdf - 2 (1088843222)
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2007-08-21
consent letters.pdf - 1 (1088843245)
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2007-08-21
Appointment or change of designation of directors, managers or secretary
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2007-01-20
Appointment or change of designation of directors, managers or secretary
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2007-01-20
resignation ltr-n.srinivasan.pdf - 1 (1088843270)
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2007-01-19
consent ltr - p nagarajan.pdf - 1 (1088843323)
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2007-01-19
consent ltr - v ramesh.pdf - 5 (1088843323)
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2007-01-19
consent ltr-raghavendra.pdf - 1 (1088843293)
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2007-01-19
consent ltr-suryanarayanan.pdf - 6 (1088843323)
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2007-01-19
Appointment or change of designation of directors, managers or secretary
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2007-01-19
Appointment or change of designation of directors, managers or secretary
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2007-01-19
photo - p nagarajan.pdf - 2 (1088843323)
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2007-01-19
photo - s v raghavendra.pdf - 2 (1088843293)
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2007-01-19
photo - v ramesh.pdf - 3 (1088843323)
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2007-01-19
photo - v suryanarayanan.pdf - 4 (1088843323)
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2006-11-07
Form 32.PDF
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2006-04-06
Form 32.PDF 1
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2006-04-01
Form 32.PDF 2
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2006-04-01
Form 32.PDF 3
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2006-04-01
Form 32.PDF 4
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2006-04-01
Form 32.PDF 5
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Charge Documents

Date

Title

2022-01-07
Agr 26102021.pdf - 1 (1088600540)
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2022-01-07
Creation of Charge (New Secured Borrowings)
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2021-12-26
Agr 26112021.pdf - 1 (1088600533)
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2021-12-26
BR.pdf - 2 (1088600533)
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2021-12-26
Creation of Charge (New Secured Borrowings)
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2021-12-26
Optional Attachment-(1)-24122021
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2021-12-24
Instrument(s) of creation or modification of charge;-24122021
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2021-11-26
Instrument(s) of creation or modification of charge;-26112021
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2021-06-21
Agr 16042021.pdf - 1 (1088600527)
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2021-06-21
Creation of Charge (New Secured Borrowings)
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2021-06-11
Agr 26032021.pdf - 1 (1088600525)
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2021-06-11
BR.pdf - 2 (1088600525)
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2021-06-11
Creation of Charge (New Secured Borrowings)
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2021-06-02
Instrument(s) of creation or modification of charge;-02062021
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2021-05-20
Instrument(s) of creation or modification of charge;-20052021
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2021-05-20
Optional Attachment-(1)-20052021
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2014-07-26
Satisfaction of Charge (Secured Borrowing)
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2014-07-26
Satisfaction of Charge (Secured Borrowing)
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2014-07-26
NOC.pdf - 1 (1088846088)
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2014-07-26
NOC.pdf - 1 (1088846100)
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2014-03-15
DCB Letter.pdf - 1 (1088846121)
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2014-03-15
Satisfaction of Charge (Secured Borrowing)
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2011-01-19
Satisfaction of Charge (Secured Borrowing)
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2011-01-19
MMS- SATISFACTION LETTER.pdf - 1 (1088846153)
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2009-12-30
Creation of Charge (New Secured Borrowings)
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2009-12-30
Letter of Recording for equitable Mortgage dt 07.12.2009.pdf - 2 (1088846185)
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2009-12-30
Term Loan Agreement dated 4.12.2009.pdf - 1 (1088846185)
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2008-06-26
Creation of Charge (New Secured Borrowings)
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2008-06-26
memorandum of deposit of title deeds.pdf - 2 (1088846190)
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2008-06-26
TERM LOAN AGREEMENT.pdf - 1 (1088846190)
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2006-04-01
Form 8.PDF
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2006-04-01
Form 8.PDF 1
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Other Documents Eform

Date

Title

2022-02-15
AGM Minutes.pdf - 1 (1088600587)
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2022-02-15
Approval Order.pdf - 5 (1088600587)
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2022-02-15
Condonation Order.pdf - 3 (1088600587)
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2022-02-15
Director - Declaration.pdf - 6 (1088600587)
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2022-02-15
Conversion of public company into private company or private company into public company
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2022-02-15
MOA and AOA.pdf - 2 (1088600587)
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2022-02-15
Special resolution.pdf - 4 (1088600587)
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2021-12-13
Notice of the court or the company law board order
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2021-12-13
NCLT Order.pdf - 1 (1088600713)
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2021-11-02
Form PAS-6-02112021_signed
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2021-11-02
MMSL.pdf - 1 (1088600711)
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2021-09-29
CTC - Signed.pdf - 1 (1088600707)
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2021-09-29
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-04-27
Certificate.pdf - 1 (1088600700)
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2021-04-27
Form PAS-6-27042021_signed
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2020-11-07
Form PAS-6-07112020_signed
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2020-11-07
MMSL.pdf - 1 (1088846662)
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2020-10-12
Return of deposits
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2020-09-18
Form PAS-6-18092020_signed
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2020-09-18
Form PAS-6-18092020_signed 1
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2020-09-18
MMSL - RCA - March 2020.pdf - 1 (1088846683)
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2020-09-18
MMSL DRAFT 30092019.pdf - 1 (1088846693)
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2019-10-01
Alteration of Articles of Association.pdf - 2 (1088846703)
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2019-10-01
CTC.pdf - 1 (1088846703)
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2019-10-01
Registration of resolution(s) and agreement(s)
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2017-09-09
appointment letter.pdf - 1 (1088846724)
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2017-09-09
auditor consent letter.pdf - 2 (1088846724)
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2017-09-09
BR-1.pdf - 3 (1088846724)
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2017-09-09
Information to the Registrar by company for appointment of auditor
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2016-09-07
appointment-mmsl letter.pdf - 1 (1088846732)
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2016-09-07
audit appointment.pdf - 2 (1088846732)
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2016-09-07
Board resolution.pdf - 3 (1088846732)
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2016-09-07
Information to the Registrar by company for appointment of auditor
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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2015-10-10
Resignation Letter- Ack.pdf - 1 (1088846755)
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2015-10-10
Resignation Letter.pdf - 2 (1088846755)
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2015-09-27
BR.pdf - 1 (1088846768)
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2015-09-27
Registration of resolution(s) and agreement(s)
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2015-09-26
attach nagarajan.pdf - 1 (1088846777)
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-08-27
BR.pdf - 3 (1088846786)
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2015-08-27
DIR-2.pdf - 1 (1088846786)
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2015-08-27
DIR-2.pdf - 2 (1088846786)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
passport nagarajan.pdf - 4 (1088846786)
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2014-12-17
CTC - SR.pdf - 2 (1088846825)
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2014-12-17
CTC-BR.pdf - 1 (1088846799)
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2014-12-17
EGM NOTICE.pdf - 1 (1088846825)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-11-25
adt-1 mms.pdf - 1 (1088846836)
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2014-11-25
Submission of documents with the Registrar
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2014-10-21
agm notice.pdf - 1 (1088846841)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-18
agm notice.pdf - 1 (1088846849)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-03
BR FOR APPT.pdf - 1 (1088846864)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-05-28
BR FOR APPT.pdf - 2 (1088846883)
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2014-05-28
consent.pdf - 1 (1088846883)
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2014-05-28
CTC-BR.pdf - 1 (1088846872)
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2014-05-28
Appointment or change of designation of directors, managers or secretary
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2014-05-28
Appointment or change of designation of directors, managers or secretary
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2014-05-28
other companies list.pdf - 3 (1088846883)
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2014-05-28
RESIGNATION LETTERS.pdf - 2 (1088846872)
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2013-12-27
BR.pdf - 2 (1088846898)
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2013-12-27
consent letter.pdf - 1 (1088846898)
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2013-12-27
Appointment or change of designation of directors, managers or secretary
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2013-12-06
1267_001.pdf - 1 (1088846904)
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2013-12-06
Appointment or change of designation of directors, managers or secretary
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2013-06-13
Appointment or change of designation of directors, managers or secretary
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2013-06-13
resolution.pdf - 1 (1088846914)
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2012-10-28
ctc-sr.pdf - 1 (1088846934)
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-06-02
BR AND RESIGNATION LETTER.pdf - 2 (1088846940)
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2012-06-02
CONSENT.pdf - 1 (1088846940)
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2012-06-02
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Registration of resolution(s) and agreement(s)
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2012-02-23
Notice and ctc resolutions and form22a.pdf - 1 (1088846949)
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2010-01-05
Certificate of Registration of Mortgage-301209.PDF
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2009-07-27
CTC-BR.pdf - 2 (1088846965)
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2009-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-27
list of allottees.pdf - 1 (1088846965)
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2009-05-08
ctc-exp.pdf - 1 (1088846980)
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2009-05-08
ctc-sr.pdf - 2 (1088846980)
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2009-05-08
egm notice.pdf - 3 (1088846980)
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2009-05-08
Registration of resolution(s) and agreement(s)
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2009-05-08
Notice.pdf - 4 (1088846980)
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2008-06-26
Certificate of Registration of Mortgage-260608.PDF
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2008-04-14
CTC-RESOLUTION.pdf - 2 (1088846995)
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2008-04-14
EGM NOTICE.pdf - 1 (1088846995)
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2008-04-14
FORM 22A.pdf - 3 (1088846995)
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2008-04-14
Registration of resolution(s) and agreement(s)
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2006-11-08
Notice of situation or change of situation of registered office
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2006-11-08
Resolution.pdf - 1 (1088847004)
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2006-10-03
Compliance Certificate 2006.pdf - 1 (1088847008)
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2006-10-03
Submission of documents with the Registrar
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2006-09-12
Compliance Certificate Form-120906.PDF
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Incorporation Documents

Date

Title

2015-10-10
Resignation of Director
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2015-10-10
Resignation Letter- Ack.pdf - 3 (1092252926)
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2015-10-10
Resignation Letter.pdf - 1 (1092252926)
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2015-10-10
Resignation Letter.pdf - 2 (1092252926)
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2015-09-23
aud appt.pdf - 1 (1092252991)
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2015-09-23
aud consent.pdf - 2 (1092252991)
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2015-09-23
ctc agm.pdf - 3 (1092252991)
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2015-09-23
Information to the Registrar by company for appointment of auditor
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2006-04-01
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-10-05
List of share holders, debenture holders;-05102023
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2023-10-05
Optional Attachment-(1)-05102023
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2023-09-12
XBRL document in respect Consolidated financial statement-12092023
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2023-09-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092023
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2022-02-04
Copy of Altered Articles of Association;-04022022
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2022-02-04
Copy of Altered Memorandum of Association;-04022022
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2022-02-04
Copy of special resolution;-04022022
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2022-02-04
Declaration of all Directors as per Rule 37(3)(g);-04022022
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2022-02-04
Minutes of the members' meeting-04022022
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2022-02-04
Optional Attachment-(1)-04022022
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2021-11-24
Copy of court order or NCLT or CLB or order by any other competent authority.-23112021
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2021-10-29
Optional Attachment-(1)-29102021
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2021-10-02
Copy of MGT-8-30092021
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2021-10-02
List of share holders, debenture holders;-30092021
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2021-10-02
Optional Attachment-(1)-30092021
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2021-10-02
Optional Attachment-(1)-30092021 1
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2021-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
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2021-04-20
Optional Attachment-(1)-20042021
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2020-11-12
XBRL document in respect Consolidated financial statement-12112020
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2020-11-12
XBRL document in respect Consolidated financial statement-12112020 1
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2020-11-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
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2020-11-07
Optional Attachment-(1)-07112020
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2020-10-16
Copy of MGT-8-16102020
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2020-10-16
List of share holders, debenture holders;-16102020
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2020-10-16
Optional Attachment-(1)-16102020
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2020-09-12
Optional Attachment-(1)-12092020
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2020-09-12
Optional Attachment-(1)-12092020 1
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2019-10-23
Copy of MGT-8-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-09-25
XBRL document in respect Consolidated financial statement-25092019
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2019-09-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
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2018-10-17
Copy of MGT-8-17102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
XBRL document in respect Consolidated financial statement-28092018
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2018-09-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
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2017-09-23
XBRL document in respect Consolidated financial statement-23092017
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2017-09-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092017
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2017-09-13
Copy of MGT-8-13092017
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2017-09-13
List of share holders, debenture holders;-13092017
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2017-09-08
Copy of resolution passed by the company-08092017
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2017-09-08
Copy of the intimation sent by company-08092017
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2017-09-08
Copy of written consent given by auditor-08092017
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2016-09-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092016
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2016-09-08
Copy of MGT-8-08092016
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2016-09-08
List of share holders, debenture holders;-08092016
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2016-09-08
Supplementary or Test audit report under section 143-08092016
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2016-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
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2016-09-07
Copy of resolution passed by the company-07092016
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2016-09-07
Copy of the intimation sent by company-07092016
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2016-09-07
Copy of written consent given by auditor-07092016
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2016-09-07
Directors report as per section 134(3)-07092016
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2016-09-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07092016
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2016-01-26
Optional Attachment 1-260116.PDF
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2015-10-30
Optional Attachment 1-301015.PDF
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2015-10-30
Optional Attachment 2-301015.PDF
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2015-10-30
Optional Attachment 3-301015.PDF
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2015-10-30
Optional Attachment 4-301015.PDF
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2015-10-09
Evidence of cessation-091015.PDF
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2015-09-27
Copy of resolution-260915.PDF
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2015-09-26
Letter of Appointment-260915.PDF
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2015-08-27
Declaration of the appointee Director- in Form DIR-2-270815.PDF
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2015-08-27
Interest in other entities-270815.PDF
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2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-27
Optional Attachment 2-270815.PDF
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2014-12-17
Copy of resolution-171214.PDF
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2014-12-17
Copy of resolution-171214.PDF 1
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2014-12-17
Optional Attachment 1-171214.PDF
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF 1
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2014-09-20
Copy of resolution-200914.PDF
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2014-07-22
Letter of the charge holder-220714.PDF
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2014-07-22
Letter of the charge holder-220714.PDF 1
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2014-05-28
Declaration of the appointee Director- in Form DIR-2-280514.PDF
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2014-05-28
Evidence of cessation-280514.PDF
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2014-05-28
Optional Attachment 1-280514.PDF
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2014-05-28
Optional Attachment 2-280514.PDF
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2014-03-15
Letter of the charge holder-150314.PDF
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2013-12-27
Optional Attachment 1-271213.PDF
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2013-12-06
Evidence of cessation-061213.PDF
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2013-06-12
Evidence of cessation-120613.PDF
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2012-10-27
Optional Attachment 1-271012.PDF
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2012-04-27
Evidence of cessation-270412.PDF
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2012-02-23
Copy of resolution-230212.PDF
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2011-01-19
Letter of the charge holder-190111.PDF
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2010-01-05
Certificate of Registration of Mortgage-301209.PDF
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2009-12-30
Instrument of creation or modification of charge-301209.PDF
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2009-12-30
Optional Attachment 1-301209.PDF
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2009-07-27
List of allottees-270709.PDF
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2009-07-27
Optional Attachment 1-270709.PDF
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2009-05-08
Copy of resolution-080509.PDF
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2009-05-08
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2023-10-06
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2017-09-23
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2012-11-26
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2009-10-25
bal sheet.pdf - 1 (1092256316)
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Form for submission of compliance certificate with the Registrar as on 31-03-09
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cc scanned 2008.pdf - 1 (1092256469)
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Profit & Loss Statement
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Profit & Loss Statement
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2006-09-26
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Balance Sheet & Associated Schedules
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Balance sheet and Associated schedules-130906.PDF
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