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Certificates

Date

Title

2011-01-16
Immunity Certificate under CLSS- 2010-160111.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-08-10
Appointment or change of designation of directors, managers or secretary
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2022-08-10
Appointment or change of designation of directors, managers or secretary
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2021-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
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2021-12-17
Appointment or change of designation of directors, managers or secretary
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021
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2021-12-07
Evidence of cessation;-07122021
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2021-12-07
Appointment or change of designation of directors, managers or secretary
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2021-12-07
Notice of resignation;-07122021
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2021-12-07
Optional Attachment-(1)-07122021
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2021-12-07
Optional Attachment-(2)-07122021
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2021-06-22
Evidence of cessation;-22062021
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2021-06-22
Appointment or change of designation of directors, managers or secretary
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2021-06-22
Notice of resignation;-22062021
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2018-07-30
Appointment or change of designation of directors, managers or secretary
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2018-07-30
Optional Attachment-(1)-30072018
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2018-03-12
Acceptance of appointment.pdf - 5 (276001999)
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2018-03-12
Acknowledgement received from company-12032018
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2018-03-12
Acknowledgement received from company.pdf - 3 (276002005)
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2018-03-12
CTC Appointment of Director.pdf - 4 (276001999)
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
DIR 2_Shen.pdf - 2 (276001999)
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2018-03-12
Evidence of cessation.pdf - 1 (276001999)
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2018-03-12
Evidence of cessation;-12032018
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2018-03-12
Resignation of Director
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Notice of resignation filed with the company-12032018
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2018-03-12
Notice of resignation filed with the company.pdf - 1 (276002005)
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2018-03-12
Notice of Resignation.pdf - 3 (276001999)
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2018-03-12
Notice of resignation;-12032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Optional Attachment-(2)-12032018
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2018-03-12
Proof of dispatch-12032018
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2018-03-12
Proof of dispatch.pdf - 2 (276002005)
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Resolution.pdf - 1 (276001974)
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2017-07-26
Letter of appointment;-26072017
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2010-12-10
consent letter.pdf - 1 (199215616)
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2010-12-10
Appointment or change of designation of directors, managers or secretary
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2010-12-10
Resignation of ying kwok.pdf - 2 (199215616)
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2010-07-20
Consent Letter.pdf - 1 (199215703)
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-07-16
cONSENT lETTER - hEW - md.pdf - 1 (199215751)
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-14
cONSENT lETTER - hEW - md.pdf - 1 (199215801)
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2010-07-14
Appointment or change of designation of directors, managers or secretary
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2010-07-14
Appointment or change of designation of directors, managers or secretary
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2010-04-20
consent letter - Chan.pdf - 1 (199215863)
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2010-04-20
Consent Letter - Kwok.pdf - 2 (199215863)
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2010-04-07
Consent Letter.pdf - 1 (199215924)
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2010-04-07
Appointment or change of designation of directors, managers or secretary
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2006-04-18
Form 32.PDF
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Other Documents Eform

Date

Title

2021-06-22
Information to the Registrar by company for appointment of auditor
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2020-01-03
Form BEN - 2-03012020_signed
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2019-06-17
Information to the Registrar by company for appointment of auditor
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Notice of resignation.pdf - 2 (161929916)
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2015-06-23
Proof of dispatch.pdf - 1 (161929916)
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2015-06-18
CTR for OLIPL for MGT-14.pdf - 1 (161929917)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-13
Appointment or change of designation of directors, managers or secretary
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2015-06-12
DIR-2.pdf - 2 (161929919)
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-06-12
Notice of resignation.pdf - 3 (161929919)
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2015-06-12
Resignation letter.pdf - 1 (161929919)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-25
OLIPL -CTC.pdf - 1 (161929921)
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2015-03-30
CTC 16.06.2014.pdf - 1 (161929922)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-02-13
Information by auditor to Registrar
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2015-02-13
Information by auditor to Registrar
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2015-02-13
OOCL Logistics Appointment letter.pdf - 1 (161929923)
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Appointment or change of designation of directors, managers or secretary
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2014-03-11
Appointment Letter of Mr. Joon Ghee Choo.pdf - 2 (38203354)
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2014-03-11
Appointment or change of designation of directors, managers or secretary
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2014-03-11
Appointment or change of designation of directors, managers or secretary
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2014-03-11
Resignation Letter of Mr. Leong Ming Hew.pdf - 1 (38203354)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2014-02-12
Letter to ROC - change in designation.pdf - 1 (38203355)
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2013-12-17
Information by auditor to Registrar
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2013-12-12
Information by auditor to Registrar
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2013-12-12
OOCL Logistics.pdf - 1 (38203356)
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2013-12-05
CTC.pdf - 1 (38203357)
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Cheung Kwong Emil Lai_resignation letter.pdf - 1 (38203359)
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2013-06-26
consent _Miranda Lai Wah Lou.pdf - 2 (38203359)
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2013-06-26
consent _Prateek.pdf - 3 (38203359)
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Leong Ming Hew- resignation.pdf - 4 (38203359)
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2013-06-26
Prateek acceptance letter as managing director.pdf - 1 (199216451)
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2012-12-14
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-12-11
Logistics Appointment letter & resolution.pdf - 1 (38203360)
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Resignation Letter of Eng in OLIPL.pdf - 1 (38203364)
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2012-06-28
Resignation Letter of Paul in OLIPL.pdf - 1 (199216645)
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2012-06-28
Resignation Letter of Sui in OLIPL.pdf - 1 (199216593)
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2012-06-28
Revised Clarification letter oocl logi.pdf - 1 (199216685)
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2011-11-25
Information by auditor to Registrar
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2011-11-25
Information by auditor to Registrar
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2011-11-25
OOCL Logististics App letter.pdf - 1 (199216725)
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2011-11-25
OOCL Logististics App letter.pdf - 1 (199216761)
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2011-01-16
Immunity Certificate under CLSS- 2010-160111.PDF
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2011-01-12
Application for grant of immunity certificate under CLSS 2010-120111.PDF
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2010-03-24
Information by auditor to Registrar
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2010-03-24
OLIPL.pdf - 1 (199216828)
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2008-12-01
Document-OOCL Log.pdf - 1 (199216859)
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2008-12-01
Information by auditor to Registrar
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2008-02-05
Information by auditor to Registrar
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2008-02-05
OOCL Logistics India.pdf - 1 (199216897)
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2007-10-20
Notice of situation or change of situation of registered office
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2007-06-18
Information by auditor to Registrar
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2007-06-18
OOCL Log - Appt Letter.pdf - 1 (199216956)
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Incorporation Documents

Date

Title

2015-06-22
Acknowledgement received from company.pdf - 3 (161930016)
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2015-06-22
Resignation of Director
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2015-06-22
Resignation of Director
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2015-06-22
Notice of resignation.pdf - 1 (161930016)
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2015-06-22
Proof of dispatch.pdf - 2 (161930016)
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2015-06-13
Resignation of Director
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2015-06-12
Acknowledgement Copy.pdf - 3 (161930018)
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2015-06-12
Resignation of Director
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2015-06-12
Notice of resignation.pdf - 1 (161930018)
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2015-06-12
Proof of dispatch.pdf - 2 (161930018)
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2015-04-10
Auditor Consent.pdf - 2 (161930020)
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2015-04-10
Clarification Letter.pdf - 4 (161930020)
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2015-04-10
CTC.pdf - 3 (161930020)
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2015-04-10
Information to the Registrar by company for appointment of auditor
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2015-04-10
Information to the Registrar by company for appointment of auditor
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2015-04-10
Intimation to Auditor.pdf - 1 (161930020)
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
Form 1.PDF
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2006-04-18
Form 18.PDF
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Other Documents Attachment

Date

Title

2022-09-22
Copy of MGT-8-22092022
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2022-09-22
List of share holders, debenture holders;-22092022
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2022-09-22
Optional Attachment-(1)-22092022
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2022-09-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Copy of MGT-8-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2022-02-16
List of share holders, debenture holders;-11022022
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2021-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
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2021-11-18
Directors report as per section 134(3)-18112021
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2021-11-18
List of share holders, debenture holders;-18112021
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2021-06-22
Copy of resolution passed by the company-22062021
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2021-06-22
Copy of written consent given by auditor-22062021
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2021-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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2021-01-01
Directors report as per section 134(3)-31122020
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2020-12-31
List of share holders, debenture holders;-31122020
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2019-12-31
Declaration under section 90-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-12-31
Optional Attachment-(2)-31122019
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2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of the intimation sent by company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2019-06-19
Optional Attachment-(1)-14062019
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2019-06-19
Optional Attachment-(2)-14062019
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2019-06-19
Optional Attachment-(3)-14062019
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2018-08-10
List of share holders, debenture holders;-10082018
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2018-07-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
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2018-07-30
Directors report as per section 134(3)-30072018
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2017-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
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2017-08-28
Directors report as per section 134(3)-28082017
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2017-08-23
List of share holders, debenture holders;-23082017
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2017-08-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
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2017-08-22
Directors report as per section 134(3)-22082017
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2017-08-11
List of share holders, debenture holders;-11082017
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2017-07-28
Approval letter for extension of financial year or AGM-28072017
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2017-07-28
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28072017
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2017-07-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072017
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2017-07-27
Approval letter for extension of AGM;-27072017
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2017-07-27
Copy of MGT-8-27072017
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2017-07-27
List of share holders, debenture holders;-27072017
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2016-05-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
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2016-03-21
Copy of Board Resolution-210316
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2016-03-21
Copy of Board Resolution-210316.PDF
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2015-06-30
Copy of Board Resolution-300615
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2015-06-30
Copy of Board Resolution-300615.PDF
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2015-06-23
Evidence of cessation-230615
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2015-06-23
Evidence of cessation-230615.PDF
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2015-06-18
Copy of resolution-180615
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2015-06-18
Copy of resolution-180615.PDF
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2015-06-12
Declaration of the appointee Director- in Form DIR-2-120615.PDF
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2015-06-12
Evidence of cessation-120615.PDF
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2015-04-25
Copy of resolution-250415
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2015-04-25
Copy of resolution-250415.PDF
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2015-03-30
Copy of resolution-300315.PDF
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2014-03-11
Evidence of cessation-110314
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2014-03-11
Evidence of cessation-110314.PDF
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2014-03-11
Optional Attachment 1-110314
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2014-03-11
Optional Attachment 1-110314.PDF
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2014-02-12
Optional Attachment 1-120214
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2014-02-12
Optional Attachment 1-120214.PDF
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Optional Attachment 1-051213.PDF
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2013-06-28
Copy of Board Resolution-280613
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2013-06-28
Copy of Board Resolution-280613.PDF
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2013-06-26
Evidence of cessation-260613.PDF
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2013-06-26
Optional Attachment 1-260613.PDF
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2013-06-26
Optional Attachment 1-260613.PDF 1
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2013-06-26
Optional Attachment 2-260613.PDF
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2013-06-26
Optional Attachment 3-260613.PDF
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2012-06-28
Evidence of cessation-280612
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2012-06-28
Evidence of cessation-280612 1
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2012-06-28
Evidence of cessation-280612 2
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2012-06-28
Evidence of cessation-280612.PDF
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2012-06-28
Evidence of cessation-280612.PDF 1
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2012-06-28
Evidence of cessation-280612.PDF 2
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2012-06-28
Optional Attachment 1-280612
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2012-06-28
Optional Attachment 1-280612.PDF
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2011-01-16
Immunity Certificate under CLSS- 2010-160111.PDF
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2010-12-10
Optional Attachment 1-101210.PDF
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2010-12-10
Optional Attachment 2-101210.PDF
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2010-07-20
Optional Attachment 1-200710.PDF
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2010-07-16
Optional Attachment 1-140710.PDF
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2010-07-16
Optional Attachment 1-140710.PDF 1
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2010-07-14
Optional Attachment 1-140710.PDF
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2010-04-20
Optional Attachment 1-200410.PDF
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2010-04-20
Optional Attachment 2-200410.PDF
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2008-12-01
Copy of intimation received-011208.PDF
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2008-02-05
Copy of intimation received-050208.PDF
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2007-06-18
Copy of intimation received-180607.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-09-22
Company financials including balance sheet and profit & loss
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2022-09-22
Annual Returns and Shareholder Information
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2022-04-06
Annual Returns and Shareholder Information
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
Annual Returns and Shareholder Information
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2021-11-18
Company financials including balance sheet and profit & loss
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2021-11-18
Annual Returns and Shareholder Information
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2021-01-01
Company financials including balance sheet and profit & loss
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2021-01-01
Annual Returns and Shareholder Information
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2018-08-10
Annual Returns and Shareholder Information
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2018-07-30
Company financials including balance sheet and profit & loss
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2017-08-28
Annual Report.pdf - 1 (276003262)
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2017-08-28
Directors Report.pdf - 2 (276003262)
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2017-08-28
Company financials including balance sheet and profit & loss
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2017-08-23
Annual Returns and Shareholder Information
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2017-08-23
List of Shareholders Dec 2016.pdf - 1 (276003261)
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2017-08-22
Annual Report.pdf - 1 (276003260)
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2017-08-22
DirectorsReportDec15.pdf - 2 (276003260)
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2017-08-22
Company financials including balance sheet and profit & loss
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2017-08-11
Annual Returns and Shareholder Information
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2017-08-11
List of Shareholders.pdf - 1 (276003259)
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2017-07-28
Annual Report.pdf - 1 (276003258)
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2017-07-28
Complaince Certificate.pdf - 1 (276003257)
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2017-07-28
Balance Sheet & Associated Schedules
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2017-07-28
Form for submission of compliance certificate with the Registrar
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2017-07-28
OLIPL - AGM Extension Approval Letter.pdf - 2 (276003258)
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2017-07-27
Annual Returns and Shareholder Information
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2017-07-27
mgt 8.pdf - 3 (276003255)
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2017-07-27
OLIPL - AGM Extension Approval Letter.pdf - 2 (276003255)
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2017-07-27
OLIPL - List of shareholders.pdf - 1 (276003255)
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2015-04-25
Balance Sheet & Associated Schedules as on 31-12-13
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2015-04-25
Form for submission of compliance certificate with the Registrar as on 31-12-13
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2015-04-25
Annual Returns and Shareholder Information as on 31-12-13
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2015-04-24
Complaince certificate OOCL.pdf - 1 (161930620)
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2015-04-24
DR,AR.BS,Schedules and Notes to Accounts.pdf - 1 (161930617)
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2015-04-24
Balance Sheet & Associated Schedules as on 31-12-13
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2015-04-24
Form for submission of compliance certificate with the Registrar as on 31-12-13
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2015-04-24
Annual Returns and Shareholder Information as on 31-12-13
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2015-04-24
OLIPL - Annual Return 2013.pdf - 1 (161930622)
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2014-02-26
Annual Returns and Shareholder Information as on 31-12-12
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2014-02-26
Annual Returns and Shareholder Information as on 31-12-12
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2014-02-26
OLIPL - Annual Return 2012.pdf - 1 (38203395)
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2014-02-26
ROC Extension of AGM Order.pdf - 2 (38203395)
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2014-02-25
Balance Sheet - OLIPL.pdf - 1 (38203396)
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2014-02-25
Balance Sheet & Associated Schedules as on 31-12-12
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2014-02-25
Balance Sheet & Associated Schedules as on 31-12-12
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2014-02-25
ROC Extention of AGM Order.pdf - 2 (38203396)
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2014-02-21
Compliance.pdf - 1 (38203397)
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2014-02-21
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2014-02-21
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2012-08-28
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-24
Annual ret _2012.pdf - 1 (38203398)
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2012-08-24
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-24
List of Directors-oocl l.pdf - 2 (38203398)
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2012-07-27
AUDITORS REPORT - OLIPL.pdf - 3 (38203399)
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2012-07-27
BS and BS schedules OLIPL.pdf - 1 (38203399)
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2012-07-27
Compliance final.pdf - 1 (38203400)
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2012-07-27
DIRECTORS REPORT - OLIPL.pdf - 2 (38203399)
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2012-07-27
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