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Certificates

Date

Title

2020-10-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2007-09-17
Fresh Certificate of Incorporation Consequent upon Change of Name-170907.PDF
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2006-03-29
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2008-06-30
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
res letter kavitha.pdf - 1 (203861693)
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2006-03-29
Form 32.PDF
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Charge Documents

Date

Title

2020-10-22
Creation of Charge (New Secured Borrowings)
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2020-10-22
Sup Hyp Deed.pdf - 1 (987551388)
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2020-10-08
Instrument(s) of creation or modification of charge;-08102020
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2012-10-14
Agreement.pdf - 1 (203861722)
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2012-10-14
Creation of Charge (New Secured Borrowings)
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2012-10-14
Sanction letter.pdf - 2 (203861722)
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Other Documents Eform

Date

Title

2024-01-29
Information to the Registrar by company for appointment of auditor
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2024-01-06
Information to the Registrar by company for appointment of auditor
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2022-06-24
Return of deposits
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2021-06-29
Return of deposits
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2020-11-09
Return of deposits
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2020-02-24
Electricity Bill and Property Tax Receipt.pdf - 2 (896021460)
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2020-02-24
Notice of situation or change of situation of registered office
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2020-02-24
Lease Agreement.pdf - 1 (896021460)
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2020-02-24
NOC_S4C.pdf - 3 (896021460)
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2019-11-06
Return of deposits
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2019-11-06
Return of deposits
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2019-04-13
Consent Letter.pdf - 1 (599415301)
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2019-04-13
Information to the Registrar by company for appointment of auditor
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2019-04-13
S4 Resolution.pdf - 2 (599415301)
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2017-08-08
Auditor Appointment Letter.pdf - 1 (203861806)
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2017-08-08
consent letter.pdf - 2 (203861806)
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2017-08-08
Information to the Registrar by company for appointment of auditor
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2017-08-08
Resolution for Appointment of Auditor.pdf - 3 (203861806)
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2016-11-08
Auditor apoointment letter.pdf - 1 (203861800)
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2016-11-08
consent letter.pdf - 2 (203861800)
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2016-11-08
Information to the Registrar by company for appointment of auditor
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2016-11-08
resoluton.pdf - 3 (203861800)
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2015-11-19
Appointment or change of designation of directors, managers or secretary
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2015-11-19
Resignation_Letter.pdf - 2 (203861795)
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2015-11-19
resolution.pdf - 1 (203861795)
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2015-06-24
Statement of unclaimed and unpaid?amounts
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2015-05-27
EB BILL SCAN COPY.compressed.pdf - 3 (203861796)
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2015-05-27
Notice of situation or change of situation of registered office
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2015-05-27
Lease Rental.pdf - 1 (203861796)
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2015-05-27
Lease Rental.pdf - 2 (203861796)
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2015-05-27
Resolution.pdf - 4 (203861796)
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2014-11-05
Board Resolution MGT 1.pdf - 1 (203861791)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-27
s42.pdf - 1 (204312669)
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-20
list of allottees.pdf - 1 (203861787)
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2013-10-16
Information by auditor to Registrar
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2013-10-16
S4 app letter.pdf - 1 (203861786)
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2012-01-03
Information by auditor to Registrar
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2012-01-03
s4.pdf - 1 (203861780)
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2011-08-01
Notice of situation or change of situation of registered office
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2011-08-01
Res_True_copy_Add_Chg.pdf - 1 (203861773)
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2009-10-19
Registration of resolution(s) and agreement(s)
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2009-10-19
resolution.pdf - 1 (203861764)
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2008-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-31
loallottees0510.pdf - 1 (203861761)
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2008-03-31
loallottees31.03.pdf - 1 (203861762)
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2008-03-31
loallottees31.03.pdf - 1 (203861763)
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2008-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-17
List of allottees.pdf - 1 (203861760)
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2007-09-01
AOA.pdf - 3 (203861744)
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2007-09-01
Registration of resolution(s) and agreement(s)
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2007-09-01
MOA.pdf - 2 (203861744)
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2007-09-01
NOTICE.pdf - 4 (203861744)
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2007-09-01
RSOLUTION.pdf - 1 (203861744)
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2007-05-16
AOA.pdf - 3 (203861737)
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2007-05-16
Registration of resolution(s) and agreement(s)
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2007-05-16
MOA.pdf - 2 (203861737)
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2007-05-16
NOTICE AND RESLOTION.pdf - 1 (203861737)
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2007-04-24
Registration of resolution(s) and agreement(s)
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2007-04-24
Manny[1].pdf - 1 (203861735)
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2007-04-21
AOA.pdf - 2 (203861738)
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2007-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-21
MOA.pdf - 1 (203861738)
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2007-04-19
Registration of resolution(s) and agreement(s)
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2007-04-19
Manny[1].pdf - 1 (203861739)
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2007-03-15
Notice of situation or change of situation of registered office
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2007-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-15
LIST OF ALLOTTEES.pdf - 1 (203861741)
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2007-03-15
S4 RES.pdf - 2 (203861741)
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2007-02-14
A O A.pdf - 2 (203861740)
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2007-02-14
A O A.pdf - 3 (203861742)
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2007-02-14
Registration of resolution(s) and agreement(s)
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2007-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-14
M O A.pdf - 1 (203861740)
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2007-02-14
M O A.pdf - 2 (203861742)
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2007-02-14
RESOLUTION.pdf - 1 (203861742)
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2007-02-14
RESOLUTION.pdf - 3 (203861740)
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Incorporation Documents

Date

Title

2016-03-01
consent.pdf - 2 (203861828)
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2016-03-01
Information to the Registrar by company for appointment of auditor
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2016-03-01
intimation.pdf - 1 (203861828)
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2016-03-01
resolution.pdf - 3 (203861828)
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2014-11-10
-111114.OCT
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2014-11-10
Appointment Letter.pdf - 1 (203861827)
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2014-11-10
S4 consent.pdf - 2 (203861827)
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2014-11-10
S4 Resolution.pdf - 3 (203861827)
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2007-09-17
Fresh Certificate of Incorporation Consequent upon Change of Name-170907.PDF
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2006-03-29
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
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2023-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
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2023-10-13
Directors report as per section 134(3)-11102023
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2023-10-13
Statement of Subsidiaries as per section 129 - Form AOC-1-11102023
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2022-10-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102022
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2022-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
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2022-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
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2022-10-12
Directors report as per section 134(3)-12102022
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2022-10-12
Statement of Subsidiaries as per section 129 - Form AOC-1-12102022
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2021-09-09
List of share holders, debenture holders;-09092021
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2021-09-09
Optional Attachment-(1)-09092021
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2021-09-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092021
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2021-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092021
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2021-09-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092021
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2021-09-04
Directors report as per section 134(3)-04092021
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2021-09-04
Statement of Subsidiaries as per section 129 - Form AOC-1-04092021
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2020-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
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2020-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
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2020-12-22
Directors report as per section 134(3)-22122020
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2020-12-22
List of share holders, debenture holders;-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2020-12-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
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2020-02-24
Copies of the utility bills as mentioned above (not older than two months)-24022020
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2020-02-24
Copy of board resolution authorizing giving of notice-24022020
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2020-02-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-22
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2019-10-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-10-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
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2019-10-22
Supplementary or Test audit report under section 143-22102019
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2019-04-13
Copy of resolution passed by the company-13042019
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2019-04-13
Copy of written consent given by auditor-13042019
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2018-07-12
List of share holders, debenture holders;-12072018
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2018-07-11
1
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2018-07-11
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072018
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2018-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
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2018-07-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
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2018-07-11
Directors report as per section 134(3)-11072018
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2018-07-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11072018
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2017-08-10
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2017-08-10
2
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2017-08-10
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082017
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2017-08-10
Supplementary or Test audit report under section 143-10082017
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2017-08-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
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2017-08-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
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2017-08-09
Directors report as per section 134(3)-09082017
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2017-08-09
List of share holders, debenture holders;-09082017
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2017-08-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09082017
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2017-08-08
Copy of resolution passed by the company-08082017
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2017-08-08
Copy of the intimation sent by company-08082017
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2017-08-08
Copy of written consent given by auditor-08082017
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2016-12-22
1
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2016-12-22
3
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2016-12-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
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2016-12-22
Supplementary or Test audit report under section 143-22122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2016-11-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
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2016-11-08
Copy of resolution passed by the company-08112016
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2016-11-08
Copy of the intimation sent by company-08112016
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2016-11-08
Copy of written consent given by auditor-08112016
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2015-11-19
Evidence of cessation-191115.PDF
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2014-11-04
Copy of resolution-041114.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2013-10-19
List of allottees-191013.PDF
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2012-10-12
Instrument of creation or modification of charge-121012.PDF
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2012-10-12
Optional Attachment 1-121012.PDF
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2011-08-01
Optional Attachment 1-010811.PDF
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2009-10-19
Copy of resolution-191009.PDF
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2008-03-31
List of allottees-310308.PDF
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2008-03-31
List of allottees-310308.PDF 1
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2007-09-01
AoA - Articles of Association-010907.PDF
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2007-09-01
Copy of resolution-010907.PDF
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2007-09-01
Minutes of Meeting-010907.PDF
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2007-09-01
MoA - Memorandum of Association-010907.PDF
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2007-09-01
Optional Attachment 1-010907.PDF
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2007-09-01
Optional Attachment 1-010907.PDF 1
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2007-09-01
Optional Attachment 2-010907.PDF
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2007-09-01
Optional Attachment 3-010907.PDF
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2007-05-16
AoA - Articles of Association-160507.PDF
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2007-05-16
Copy of resolution-160507.PDF
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2007-05-16
MoA - Memorandum of Association-160507.PDF
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2007-04-28
Copy of Board Resolution-280407.PDF
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2007-04-28
Optional Attachment 1-280407.PDF
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2007-04-24
Copy of resolution-240407.PDF
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2007-04-21
AoA - Articles of Association-210407.PDF
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2007-04-21
MoA - Memorandum of Association-210407.PDF
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2007-04-21
Optional Attachment 1-210407.PDF
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2007-04-21
Optional Attachment 2-210407.PDF
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2007-04-20
Evidence of cessation-200407.PDF
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2007-04-19
Copy of resolution-190407.PDF
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2007-03-15
List of allottees-150307.PDF
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2007-03-15
Resolution authorising bonus shares-150307.PDF
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2007-02-14
AoA - Articles of Association-140207.PDF
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2007-02-14
AoA - Articles of Association-140207.PDF 1
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2007-02-14
Copy of resolution-140207.PDF
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2007-02-14
MoA - Memorandum of Association-140207.PDF
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2007-02-14
MoA - Memorandum of Association-140207.PDF 1
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2007-02-14
Optional Attachment 1-140207.PDF
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2006-03-29
AOA.PDF
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2006-03-29
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-30
Annual Returns and Shareholder Information
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2023-10-13
Company financials including balance sheet and profit & loss
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2023-10-12
Company financials including balance sheet and profit & loss
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2022-10-15
Annual Returns and Shareholder Information
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2022-10-13
Company financials including balance sheet and profit & loss
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2022-10-12
Company financials including balance sheet and profit & loss
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2021-09-09
Annual Returns and Shareholder Information
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2021-09-09
LIST OF SHAREHOLDERS.pdf - 1 (1049691920)
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2021-09-09
UDIN - 2021 - S4 CARLISLE PUBLISHING.pdf - 2 (1049691920)
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2021-09-04
AOC - 2.pdf - 3 (1043820157)
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2021-09-04
Board Report.pdf - 4 (1043820157)
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2021-09-04
Company financials including balance sheet and profit & loss
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2021-09-04
Form AOC 1.pdf - 2 (1043820157)
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2021-09-04
Form AOC 1.pdf - 2 (1043820167)
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2021-09-04
Company financials including balance sheet and profit & loss
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2021-09-04
S4_Consolidated Financials.pdf - 1 (1043820167)
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2021-09-04
S4_Signed_Financials_AY21-22.pdf - 1 (1043820157)
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2020-12-23
ANNUAL REPORT 2019-20.pdf - 1 (1006187733)
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2020-12-23
Directors Report.pdf - 4 (1006187733)
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2020-12-23
Form AOC 1.pdf - 2 (1006187733)
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2020-12-23
Form AOC-2.pdf - 3 (1006187733)
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2020-12-23
Company financials including balance sheet and profit & loss
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2020-12-23
Annual Returns and Shareholder Information
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2020-12-23
LIST OF SHAREHOLDERS.pdf - 1 (1006187746)
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2020-12-23
UDIN - 2020 - S4 CARLISLE PUBLISHING SERVICES.pdf - 2 (1006187746)
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2019-11-18
AOC-2.pdf - 3 (730183579)
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2019-11-18
Directors Reports compressed.pdf - 4 (730183579)
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2019-11-18
Company financials including balance sheet and profit & loss
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2019-11-18
Merged AOC 1 compressed.pdf - 2 (730183579)
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2019-11-18
Standalone Signed Reports Compress final.pdf - 1 (730183579)
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2019-10-23
Consolidation Reports 18-19.pdf - 1 (730183577)
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2019-10-23
Directors Reports compressed.pdf - 3 (730183577)
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2019-10-23
Company financials including balance sheet and profit & loss
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2019-10-23
Annual Returns and Shareholder Information
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2019-10-23
Merged AOC 1 compressed.pdf - 2 (730183577)
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2019-10-23
Shareholders list.pdf - 1 (730183578)
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2018-07-12
Annual Returns and Shareholder Information
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2018-07-12
list of share holders S4.pdf - 1 (347578002)
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2018-07-11
Annual Return.pdf - 1 (346374748)
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2018-07-11
AOC 1 Signed.pdf - 2 (346374748)
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2018-07-11
AOC 1 Signed.pdf - 2 (346374751)
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2018-07-11
AOC 2.pdf - 3 (346374748)
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2018-07-11
consolidated Annual Return.pdf - 1 (346374751)
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2018-07-11
Directors Report.pdf - 4 (346374748)
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2018-07-11
Company financials including balance sheet and profit & loss
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2018-07-11
Company financials including balance sheet and profit & loss
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2017-08-10
Annual Report compressed.pdf - 1 (203862063)
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2017-08-10
Directors Report.pdf - 3 (203862063)
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2017-08-10
Company financials including balance sheet and profit & loss
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2017-08-10
Form AOC-1 Final-compressed.pdf - 2 (203862063)
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2017-08-09
Annual Report.pdf - 1 (203862062)
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2017-08-09
Directors Report.pdf - 4 (203862062)
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2017-08-09
Form AOC-1 Final.pdf - 2 (203862062)
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2017-08-09
Form AOC-2.pdf - 3 (203862062)
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2017-08-09
Company financials including balance sheet and profit & loss
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2017-08-09
Annual Returns and Shareholder Information
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2017-08-09
List of Shareholders.pdf - 1 (203862061)
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2016-12-22
AOC-1pdf.pdf - 2 (203862051)
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2016-12-22
dir report s4.pdf - 3 (203862051)
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2016-12-22
financials&reports.pdf - 1 (203862051)
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2016-12-22
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
List of shareholders S4 2016.pdf - 1 (203862050)
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2016-12-01
aoc 2 s4.pdf - 3 (203862049)
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2016-12-01
AOC-1pdf.pdf - 2 (203862049)
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2016-12-01
dir report s4.pdf - 4 (203862049)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
notice & reports.pdf - 1 (203862049)
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2016-03-23
Annual Returns and Shareholder Information
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2016-03-23
List of shareholders S4.pdf - 1 (203862054)
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2016-03-06
Aoc 1.pdf - 3 (203862053)
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2016-03-06
CFS report.pdf - 2 (203862053)
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2016-03-06
Directors report.pdf - 1 (203862053)
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2016-03-06
Company financials including balance sheet and profit & loss
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2016-03-02
Aoc 1.pdf - 2 (203862052)
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2016-03-02
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2012-11-20
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2011-10-28
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2011-10-28
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2010-02-18
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2010-02-18
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2008-04-03
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2008-04-03
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2007-03-11
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2007-03-11
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2007-03-11
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2007-03-11
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2007-03-08
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2007-03-08
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2006-04-02
Annual Return 2004_2005.PDF
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2006-03-29
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