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Certificates

Date

Title

₨ 149 Each

2015-04-01
Immunity Certificate under CLSS, 2014-010415
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2015-01-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230115
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2010-11-16
Immunity Certificate under CLSS, 2010-161110
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2010-10-13
Certificate of Registration of Mortgage-091010
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2010-08-03
Certificate of Registration of Mortgage-280710
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2010-05-11
Certificate of Registration of Mortgage-070510
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2010-04-01
Certificate of Registration of Mortgage-260310
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2009-12-09
Certificate of Registration of Mortgage-091209
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2009-05-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050509
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2009-03-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-230309
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2006-05-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-02-24
Appointment or change of designation of directors, managers or secretary
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2011-02-02
Appointment or change of designation of directors, managers or secretary
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2009-11-14
Appointment or change of designation of directors, managers or secretary
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2009-09-18
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-10-09
Creation of Charge (New Secured Borrowings)
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2010-07-28
Creation of Charge (New Secured Borrowings)
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2010-05-07
Creation of Charge (New Secured Borrowings)
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2010-03-26
Creation of Charge (New Secured Borrowings)
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2009-12-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-09
Return of deposits
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2019-10-19
Information to the Registrar by company for appointment of auditor
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2019-07-05
Return of deposits
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2019-06-01
Information to the Registrar by company for appointment of auditor
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2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-10-03
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-12-30
Information by auditor to Registrar
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2012-12-27
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2011-10-27
Appointment or change of designation of directors, managers or secretary
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2011-08-19
Appointment or change of designation of directors, managers or secretary
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2010-11-09
Application for grant of immunity certificate under CLSS 201 0-091110
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2010-10-13
Information by auditor to Registrar
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-23
Registration of resolution(s) and agreement(s)
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2010-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-14
Notice of situation or change of situation of registered office
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2009-10-27
Information by auditor to Registrar
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2009-05-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-28
Registration of resolution(s) and agreement(s)
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2009-04-28
Registration of resolution(s) and agreement(s)
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2009-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-01
Registration of resolution(s) and agreement(s)
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2008-11-25
Notice of situation or change of situation of registered office
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0000-00-00
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

2015-03-31
Application for grant of immunity certificate under CLSS 201 4-310315
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2014-12-29
-301214
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
List of share holders, debenture holders;-19112022
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2022-11-19
Optional Attachment-(1)-19112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-12
Directors report as per section 134(3)-29102022
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2022-11-12
Optional Attachment-(1)-29102022
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2022-08-16
Approval letter for extension of AGM;-16082022
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2022-08-16
List of share holders, debenture holders;-16082022
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2022-08-16
Optional Attachment-(1)-16082022
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2022-03-22
Approval letter of extension of financial year or AGM-14032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-22
Directors report as per section 134(3)-14032022
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2022-03-22
Optional Attachment-(1)-14032022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2021-02-16
Optional Attachment-(1)-15022021
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
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2019-11-07
Directors report as per section 134(3)-07112019
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2019-11-07
Optional Attachment-(1)-07112019
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2019-10-16
-16102019
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2019-10-16
Copy of resolution passed by the company-16102019
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2019-10-16
Copy of written consent given by auditor-16102019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-06-01
Copy of resolution passed by the company-01062019
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2019-06-01
Copy of the intimation sent by company-01062019
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2019-06-01
Copy of written consent given by auditor-01062019
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2015-01-23
Copy of resolution-230115
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2015-01-23
MoA - Memorandum of Association-230115
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2011-08-20
Evidence of cessation-190811
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2011-02-24
Optional Attachment 1-240211
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2011-02-02
Evidence of cessation-020211
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2011-02-02
Optional Attachment 1-020211
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2010-10-09
Instrument evidencing creation or modification of charge in case of acquistion of property-091010
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2010-10-09
Instrument of creation or modification of charge-091010
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2010-07-28
Instrument of creation or modification of charge-280710
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2010-05-07
Instrument of creation or modification of charge-070510
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2010-05-07
Optional Attachment 1-070510
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2010-04-30
List of allottees-300410
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2010-04-30
Optional Attachment 1-300410
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2010-04-30
Optional Attachment 2-300410
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2010-03-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260310
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2010-03-26
Instrument of creation or modification of charge-260310
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2010-03-23
Copy of resolution-230310
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2010-03-23
MoA - Memorandum of Association-230310
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2010-03-23
Optional Attachment 1-230310
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2010-03-23
Optional Attachment 2-230310
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2009-12-09
Instrument evidencing creation or modification of charge in case of acquistion of property-091209
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2009-12-09
Instrument of creation or modification of charge-091209
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2009-12-09
Optional Attachment 1-091209
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2009-09-18
Optional Attachment 1-180909
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2009-05-12
AoA - Articles of Association-120509
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2009-05-12
MoA - Memorandum of Association-120509
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2009-05-12
Optional Attachment 1-120509
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
Copy of resolution-280409
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2009-04-28
Copy of resolution-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2009-04-28
Optional Attachment 1-280409
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2009-04-28
Optional Attachment 2-280409
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2009-03-19
Form 67 (Addendum)-190309 in respect of Form 23-251108
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2009-03-19
No Objection Cetificate from RBI-190309
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2008-12-01
Copy of resolution-011208
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2008-12-01
MoA - Memorandum of Association-011208
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2008-12-01
Optional Attachment 1-011208
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2008-12-01
Optional Attachment 2-011208
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2008-11-25
Minutes of Meeting-251108
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2008-11-25
Optional Attachment 1-251108
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2008-11-20
Copy of Board Resolution-201108
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2008-09-09
Evidence of cessation-090908
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2008-09-09
Optional Attachment 1-090908
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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

2022-11-19
Annual Returns and Shareholder Information
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2022-11-03
Company financials including balance sheet and profit & loss
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2022-08-24
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-11-08
Company financials including balance sheet and profit & loss
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2015-12-14
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-01
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-26
Annual Returns and Shareholder Information
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2008-08-26
Balance Sheet & Associated Schedules
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2008-08-26
Form for submission of compliance certificate with the Registrar
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2007-11-05
Annual Returns and Shareholder Information
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2007-11-05
Balance Sheet & Associated Schedules
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2007-11-05
Form for submission of compliance certificate with the Registrar
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet
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