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Certificates

Date

Title

₨ 149 Each

2012-06-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-160612
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2007-08-24
Certificate of Registration of Company Law Board order for C hange of State-240807
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-15
Appointment or change of designation of directors, managers or secretary
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Appointment or change of designation of directors, managers or secretary
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2010-04-01
Appointment or change of designation of directors, managers or secretary
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2009-09-13
Appointment or change of designation of directors, managers or secretary
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2009-08-29
Appointment or change of designation of directors, managers or secretary
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2009-08-29
Appointment or change of designation of directors, managers or secretary
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2009-05-16
Appointment or change of designation of directors, managers or secretary
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2008-08-24
Appointment or change of designation of directors, managers or secretary
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2008-04-15
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2007-11-14
Appointment or change of designation of directors, managers or secretary
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2007-07-04
Appointment or change of designation of directors, managers or secretary
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2007-06-19
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-09-24
Information by auditor to Registrar
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2012-11-29
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-06-15
Registration of resolution(s) and agreement(s)
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2011-12-20
Information by auditor to Registrar
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2010-12-14
Registration of resolution(s) and agreement(s)
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2010-11-29
Information by auditor to Registrar
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2010-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-26
Notice of the court or the company law board order
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2010-03-26
Registration of resolution(s) and agreement(s)
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2010-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-24
Notice of the court or the company law board order
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2009-11-30
Information by auditor to Registrar
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2009-08-19
Registration of resolution(s) and agreement(s)
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2009-02-02
Information by auditor to Registrar
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2008-10-23
Registration of resolution(s) and agreement(s)
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2008-03-18
Information by auditor to Registrar
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2007-07-17
Notice of situation or change of situation of registered office
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2007-07-09
Notice of the court or the company law board order
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2007-01-17
Information by auditor to Registrar
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2006-05-17
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of resolution-181014
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-08-28
Copy of resolution-280814
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2012-11-29
Optional Attachment 1-291112
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2012-06-16
Minutes of Meeting-160612
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2012-06-15
AoA - Articles of Association-150612
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2012-06-15
Copy of resolution-150612
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2012-06-15
MoA - Memorandum of Association-150612
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2012-06-15
Optional Attachment 1-150612
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2012-02-24
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-240212
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2012-02-24
Copy of Board Resolution-240212
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2011-12-14
Evidence of cessation-141211
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2011-12-09
Optional Attachment 1-091211
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2011-10-18
Optional Attachment 1-181011
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2010-12-15
Evidence of cessation-151210
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2010-12-15
Optional Attachment 1-151210
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2010-12-14
AoA - Articles of Association-141210
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2010-12-14
Copy of resolution-141210
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2010-12-14
Optional Attachment 1-141210
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2010-11-26
Evidence of cessation-261110
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2010-11-26
Optional Attachment 1-261110
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2010-11-26
Optional Attachment 2-261110
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2010-07-06
Evidence of cessation-060710
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2010-07-06
Optional Attachment 1-060710
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2010-07-06
Optional Attachment 2-060710
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2010-07-06
Optional Attachment 3-060710
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2010-06-21
Evidence of cessation-210610
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2010-06-21
Optional Attachment 1-210610
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2010-04-01
Evidence of cessation-010410
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2010-04-01
Optional Attachment 1-010410
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2010-04-01
Optional Attachment 2-010410
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2010-04-01
Optional Attachment 3-010410
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2010-03-29
List of allottees-290310
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2010-03-29
Resltn passed by the BOD-290310
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2010-03-26
AoA - Articles of Association-260310
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2010-03-26
AoA - Articles of Association-260310
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2010-03-26
Copy of resolution-260310
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2010-03-26
Copy of the Court/Company Law Board Order-260310
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2010-03-26
MoA - Memorandum of Association-260310
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2010-03-26
MoA - Memorandum of Association-260310
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2010-03-26
Optional Attachment 1-260310
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2010-03-26
Optional Attachment 1-260310
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2010-03-26
Optional Attachment 2-260310
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2010-03-26
Optional Attachment 3-260310
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2010-03-26
Optional Attachment 4-260310
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2010-03-24
Copy of the Court/Company Law Board Order-240310
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2009-11-25
Copy of Board Resolution-251109
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2009-11-25
Optional Attachment 1-251109
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2009-11-25
Scheme of Arrangement, Amalgamation-251109
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2009-11-24
Copy of Board Resolution-241109
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2009-11-24
Optional Attachment 1-241109
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2009-11-24
Scheme of Arrangement, Amalgamation-241109
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2009-08-29
Evidence of cessation-290809
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2009-08-29
Optional Attachment 1-290809
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2009-08-19
Copy of resolution-190809
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2009-08-19
Optional Attachment 1-190809
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2009-05-16
Evidence of cessation-160509
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2009-05-16
Optional Attachment 1-160509
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2008-10-23
AoA - Articles of Association-231008
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2008-10-23
Copy of resolution-231008
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2008-08-24
Optional Attachment 1-240808
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2008-04-15
Optional Attachment 1-150408
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2008-04-01
Evidence of cessation-010408
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2008-04-01
Optional Attachment 1-010408
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2008-03-18
Copy of intimation received-180308
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2007-07-17
Optional Attachment 1-170707
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2007-07-09
Copy of the Court/Company Law Board Order-090707
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2007-06-19
Evidence of cessation-190607
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2007-02-09
Others-090207
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2007-02-09
Others-090207
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2007-01-17
Copy of intimation received-170107
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2006-09-28
Annual return as per schedule V of the Companies Act,1956-28 0906
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2006-09-28
Annual return as per schedule V of the Companies Act,1956-28 0906
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2006-09-28
Others-280906
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2006-09-28
Others-280906
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2006-09-28
Others-280906
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2006-09-28
Others-280906
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2006-09-28
Others-280906
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2006-09-28
Others-280906
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2006-05-21
Copy of resolution-210506
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2006-05-21
Others-210506
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2006-05-21
Others-210506
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2006-05-21
Others-210506
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2006-05-17
Copy of resolution-170506
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0000-00-00
AOA
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0000-00-00
Copy of the Court/Company Law Board Order-200707
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0000-00-00
MOA
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0000-00-00
Others-300507
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0000-00-00
Others-300507
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0000-00-00
Others-300507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-18
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-23
Annual Returns and Shareholder Information
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2008-01-09
Annual Returns and Shareholder Information
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2008-01-09
Balance Sheet & Associated Schedules
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2006-09-08
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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