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Certificates

Date

Title

₨ 149 Each

2008-04-23
Certificate of Incorporation-230408.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
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2022-11-22
Evidence of cessation;-03112022
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2022-11-22
Notice of resignation;-03112022
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2022-11-22
Optional Attachment-(1)-03112022
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2022-11-17
Appointment or change of designation of directors, managers or secretary
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2019-05-20
Appointment Letter Signed.pdf - 3 (724909276)
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2019-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
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2019-05-20
Appointment or change of designation of directors, managers or secretary
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2019-05-20
Form DIR2 - Consent Letter Signed.pdf - 1 (724909276)
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2019-05-20
Optional Attachment-(1)-20052019
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2019-05-20
Optional Attachment-(2)-20052019
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2019-05-20
Res - Appt Signed.pdf - 2 (724909276)
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2011-01-27
Appointment or change of designation of directors, managers or secretary
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2011-01-27
SS_Realty_DKJ.pdf - 1 (539499192)
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2009-07-03
Appointment or change of designation of directors, managers or secretary
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2009-07-03
PJ_Resignation_NOC.pdf - 1 (539499198)
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-05-29
PJ_NOC.pdf - 1 (539499200)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-13
Notice of situation or change of situation of registered office
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Resignation Letter.pdf - 1 (539499241)
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2015-02-20
Resignation of Kunal Jain_2014.pdf - 2 (539499241)
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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2013-06-17
Appointment or change of designation of directors, managers or secretary
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2013-06-17
Appointment or change of designation of directors, managers or secretary
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2013-01-30
electricty bill.pdf - 1 (539499268)
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2013-01-30
Notice of situation or change of situation of registered office
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2013-01-30
NOC LETTER with sign.pdf - 2 (539499268)
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2012-07-27
Information by auditor to Registrar
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2012-07-27
SSREALTY_APPT.pdf - 1 (539499275)
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2012-05-31
DKJ_RESIGNATION.pdf - 1 (539499280)
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2012-05-31
MP_RESIGNATION.pdf - 2 (539499280)
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2012-05-31
PP_RESGINATION.pdf - 3 (539499280)
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2011-12-12
Consent_DP.pdf - 1 (539499287)
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2011-12-12
Consent_PJ.pdf - 2 (539499287)
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2010-09-08
Information by auditor to Registrar
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2010-09-08
Realty_CA-10.pdf - 1 (539499292)
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2009-12-26
Auditor-09.pdf - 1 (539499298)
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2009-12-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-23
Certificate of Incorporation-230408.PDF
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2008-04-04
Application and declaration for incorporation of a company
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2008-04-04
Notice of situation or change of situation of registered office
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2008-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2024-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
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2024-01-24
Directors report as per section 134(3)-24012024
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2024-01-24
List of Directors;-24012024
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2024-01-24
List of share holders, debenture holders;-24012024
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2023-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
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2023-01-03
Directors report as per section 134(3)-03012023
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2023-01-03
List of Directors;-03012023
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2023-01-03
List of Directors;-03012023 1
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2023-01-03
List of share holders, debenture holders;-03012023
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2023-01-03
List of share holders, debenture holders;-03012023 1
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2023-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
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2023-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023 1
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2023-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
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2023-01-02
Directors report as per section 134(3)-02012023
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2023-01-02
Directors report as per section 134(3)-02012023 1
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2023-01-02
Directors report as per section 134(3)-30122022
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2023-01-02
List of Directors;-02012023
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2023-01-02
List of share holders, debenture holders;-02012023
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2022-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
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2022-12-30
Directors report as per section 134(3)-28122022
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2022-12-30
List of Directors;-30122022
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2022-12-30
List of Directors;-30122022 1
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2022-12-30
List of share holders, debenture holders;-30122022
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2022-12-30
List of share holders, debenture holders;-30122022 1
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2022-12-14
List of Directors;-14122022
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2022-12-14
List of share holders, debenture holders;-14122022
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2022-12-13
Copies of the utility bills as mentioned above (not older than two months)-13122022
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2022-12-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
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2022-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
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2022-12-07
Directors report as per section 134(3)-06122022
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2017-01-02
Annual return as per schedule V of the Companies Act,1956-02012017
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2016-08-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
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2016-08-11
Directors report as per section 134(3)-11082016
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2016-08-11
List of share holders, debenture holders;-11082016
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2016-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
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2016-08-10
Optional Attachment-(1)-10082016
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2016-07-21
List of share holders, debenture holders;-21072016
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2015-02-20
Evidence of cessation-200215.PDF
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2012-04-16
Evidence of cessation-160412.PDF
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2012-04-16
Optional Attachment 1-160412.PDF
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2012-04-16
Optional Attachment 2-160412.PDF
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2011-12-12
Optional Attachment 1-121211.PDF
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2011-12-12
Optional Attachment 2-121211.PDF
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2009-07-03
Evidence of cessation-030709.PDF
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2008-04-17
AoA - Articles of Association-170408.PDF
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2008-04-17
MoA - Memorandum of Association-170408.PDF
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2008-04-17
Others-170408.PDF
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2008-04-12
AoA - Articles of Association-120408.PDF
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2008-04-12
MoA - Memorandum of Association-120408.PDF
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2008-04-12
Others-120408.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-24
Company financials including balance sheet and profit & loss
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2024-01-24
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2023-09-09
Company financials including balance sheet and profit & loss
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2023-09-09
Company financials including balance sheet and profit & loss
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2023-09-09
Company financials including balance sheet and profit & loss
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2023-09-09
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2023-09-09
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2023-09-08
Company financials including balance sheet and profit & loss
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2023-01-03
Company financials including balance sheet and profit & loss
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2023-01-03
Form MGT-7A-03012023
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2023-01-03
Form MGT-7A-03012023_signed
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2023-01-02
Company financials including balance sheet and profit & loss
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2023-01-02
Company financials including balance sheet and profit & loss
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2023-01-02
Company financials including balance sheet and profit & loss
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2023-01-02
Form MGT-7A-02012023
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2022-12-30
Form MGT-7A-30122022_signed
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2022-12-30
Form MGT-7A-30122022_signed 1
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2022-12-29
Company financials including balance sheet and profit & loss
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2022-12-20
Form MGT-7A-20122022_signed
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2017-01-02
Annual Return_2014.pdf - 1 (333167685)
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2017-01-02
Annual Returns and Shareholder Information
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2016-08-11
Balance Sheet 2015-16.pdf - 1 (539499474)
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2016-08-11
DIRECTORS REPORT 2016 PDF.pdf - 2 (539499474)
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2016-08-11
Company financials including balance sheet and profit & loss
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2016-08-11
Annual Returns and Shareholder Information
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2016-08-11
Shareholders List.pdf - 1 (539499477)
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2016-08-10
balance sheet 2014-2015.pdf - 1 (539499482)
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2016-08-10
Directors Report 2014 - 15 PDF.pdf - 2 (539499482)
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2016-08-10
Company financials including balance sheet and profit & loss
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2016-07-21
Annual Returns and Shareholder Information
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2016-07-21
Shareholders List_Shanti Sagar Realty.pdf - 1 (539499491)
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2014-01-30
Annual Return.pdf - 1 (539499495)
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2014-01-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-10
Shanti Auditreport.pdf - 2 (539499502)
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2013-11-10
Shanti BalSheet.pdf - 1 (539499502)
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2013-06-14
Annual Return.pdf - 1 (539499513)
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2013-06-14
Balancesheet & Reports.pdf - 1 (539499507)
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2013-06-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-14
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
SSRI_AR_2011.pdf - 1 (539499518)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
SSRI_BS_2011.pdf - 1 (539499523)
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
SS_REALITY AR.pdf - 1 (539499528)
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
SHANTI SAGAR REAL_BS.pdf - 1 (539499535)
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
SSRI_AR_2009.pdf - 1 (539499545)
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
SSRI_BS-2009.pdf - 1 (539499551)
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