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Certificates

Date

Title

₨ 149 Each

2014-02-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240114
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2011-05-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170511
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-11
Appointment or change of designation of directors, managers or secretary
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2009-09-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-19
Registration of resolution(s) and agreement(s)
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2018-02-15
Registration of resolution(s) and agreement(s)
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2017-09-26
Information to the Registrar by company for appointment of auditor
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2017-09-22
Form for filing Report on Annual General Meeting
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2017-02-17
Registration of resolution(s) and agreement(s)
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2016-02-02
Registration of resolution(s) and agreement(s)
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2015-09-01
Appointment or change of designation of directors, managers or secretary
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2015-08-29
Registration of resolution(s) and agreement(s)
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2015-08-01
Registration of resolution(s) and agreement(s)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-02-14
Appointment or change of designation of directors, managers or secretary
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-14
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-20
Submission of documents with the Registrar
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2014-10-09
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-07-21
Submission of documents with the Registrar
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2014-01-24
Registration of resolution(s) and agreement(s)
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2013-09-16
Information by auditor to Registrar
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-04-21
Notice of address at which books of account are maintained
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Registration of resolution(s) and agreement(s)
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2011-08-31
Registration of resolution(s) and agreement(s)
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2011-08-16
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-05-17
Registration of resolution(s) and agreement(s)
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2011-04-07
Information by auditor to Registrar
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2009-11-13
Information by auditor to Registrar
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2008-11-18
Information by auditor to Registrar
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2008-02-19
Information by auditor to Registrar
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2008-01-28
Registration of resolution(s) and agreement(s)
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2007-01-24
Information by auditor to Registrar
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2007-01-24
Information by auditor to Registrar
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2007-01-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-04
Information to the Registrar by company for appointment of auditor
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2015-08-31
Form for filing Report on Annual General Meeting
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2015-04-06
Changes in shareholding position of promoters and top ten shareholders
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2008-01-28
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2017-10-12
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
Secretarial Audit Report-07102017
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2017-09-26
Copy of resolution passed by the company-26092017
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2017-09-26
Copy of the intimation sent by company-26092017
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2017-09-26
Copy of written consent given by auditor-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2016-02-02
Copy of resolution-020216
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2015-09-01
Optional Attachment 1-010915
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2015-08-29
Copy of resolution-290815
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2015-08-01
Copy of resolution-010815
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2015-06-09
Copy of resolution-090615
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2015-02-14
Copy of resolution-140215
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2015-02-14
Copy of resolution-140215
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2015-02-14
Declaration of the appointee Director, in Form DIR-2-140215
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2015-02-14
Letter of Appointment-140215
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2015-02-14
Optional Attachment 1-140215
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2015-02-14
Optional Attachment 1-140215
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2015-02-14
Optional Attachment 2-140215
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2014-10-21
Copy of resolution-211014
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2014-10-20
Optional Attachment 1-201014
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2014-10-09
Optional Attachment 1-091014
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2014-08-23
Copy of resolution-230814
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2014-07-21
Optional Attachment 1-210714
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2014-02-13
Form 67 (Addendum)-130214 in respect of Form 23-240114
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2014-02-13
Optional Attachment 1-130214
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2014-01-24
AoA - Articles of Association-240114
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2014-01-24
Copy of resolution-240114
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2014-01-24
MoA - Memorandum of Association-240114
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2014-01-24
Optional Attachment 1-240114
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2014-01-24
Optional Attachment 2-240114
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2012-04-21
Copy of Board Resolution-210412
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 2-151111
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2011-11-03
Copy of resolution-031111
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2011-11-03
Optional Attachment 1-031111
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2011-08-31
Copy of resolution-310811
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2011-08-31
Optional Attachment 1-310811
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2011-08-16
Evidence of cessation-160811
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2011-08-01
Optional Attachment 1-010811
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2011-05-23
Form 67 (Addendum)-230511 in respect of Form 23-170511
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2011-05-23
Optional Attachment 1-230511
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2011-05-17
Copy of resolution-170511
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2011-05-17
MoA - Memorandum of Association-170511
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2011-05-17
Optional Attachment 1-170511
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2011-05-17
Optional Attachment 2-170511
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2011-04-11
Evidence of cessation-110411
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2011-04-11
Optional Attachment 1-110411
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2011-04-11
Optional Attachment 2-110411
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2009-09-21
Evidence of cessation-210909
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2008-11-18
Copy of intimation received-181108
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2008-02-19
Copy of intimation received-190208
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2008-02-01
Others-010208
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2008-02-01
Others-010208
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2008-01-30
Evidence of payment of stamp duty-300108
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2008-01-30
Evidence of payment of stamp duty-300108
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2008-01-28
Copy of resolution-280108
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2008-01-28
Optional Attachment 1-280108
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2008-01-28
Optional Attachment 1-280108
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2008-01-28
Special resolution from Central govt-280108
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2007-01-24
Copy of intimation received-240107
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2007-01-24
Copy of intimation received-240107
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2007-01-24
Copy of intimation received-240107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-07
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Frm23ACA-250913 for the FY ending on-310313
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2013-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-29
Profit & Loss Statement as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Profit & Loss Statement as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-28
Frm23ACA-280211 for the FY ending on-310310
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2011-02-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-04
Frm23ACA-040510 for the FY ending on-310309
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-07
Balance Sheet & Associated Schedules
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2009-04-07
Profit & Loss Statement
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2008-10-26
Form for submission of compliance certificate with the Registrar
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2007-11-08
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Profit & Loss Statement
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2007-10-20
Form for submission of compliance certificate with the Registrar
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2006-12-29
Annual Returns and Shareholder Information
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2006-11-20
Balance Sheet & Associated Schedules
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2006-11-17
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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