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Certificates

Date

Title

2022-06-17
CERTIFICATE OF SATISFACTION OF CHARGE-20220617
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2018-10-15
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
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2011-06-01
Memorandum of satisfaction of Charge-290508.PDF
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2011-05-27
Memorandum of satisfaction of Charge-290508.PDF 1
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2011-05-27
Memorandum of satisfaction of Charge-290508.PDF 2
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2011-05-26
Memorandum of satisfaction of Charge-290508.PDF 3
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2010-11-01
Certificate of Registration for Modification of Mortgage-230910.PDF
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2008-09-30
Certificate of Registration for Modification of Mortgage-300908.PDF
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Change in directors

Date

Title

2022-09-08
Appointment or change of designation of directors, managers or secretary
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2022-09-07
Declaration by first director-07092022
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2022-09-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
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2022-09-07
Optional Attachment-(1)-07092022
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2022-09-07
Optional Attachment-(2)-07092022
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2022-09-07
Optional Attachment-(3)-07092022
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2019-09-26
CTC_BR_Change in designation_Rahul.pdf - 4 (1028855766)
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2019-09-26
CTC_BR_Change in designation_Siddharth.pdf - 3 (1028855766)
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2019-09-26
Appointment or change of designation of directors, managers or secretary
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2019-09-26
Optional Attachment-(1)-26092019
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2019-09-26
Optional Attachment-(2)-26092019
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2019-09-26
Optional Attachment-(3)-26092019
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2019-09-26
Optional Attachment-(4)-26092019
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2019-09-26
Resignation Letter_Rahul.pdf - 2 (1028855766)
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2019-09-26
Resignation Letter_Siddharth.pdf - 1 (1028855766)
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2016-09-15
Acknowledgement.pdf - 1 (1028855785)
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2016-09-15
Board Resolution.pdf - 3 (1028855785)
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2016-09-15
Evidence of cessation;-15092016
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2016-09-15
Appointment or change of designation of directors, managers or secretary
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2016-09-15
Notice of resignation;-15092016
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
Resignation Letter.pdf - 2 (1028855785)
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2016-07-29
AGM resolution.pdf - 1 (1028855793)
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2016-07-29
Appointment or change of designation of directors, managers or secretary
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2016-07-29
Optional Attachment-(1)-29072016
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2011-04-26
CTC BM Cessation Vamanan 04.03.11.pdf - 2 (1028855810)
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2011-04-26
Appointment or change of designation of directors, managers or secretary
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2011-04-26
Letter of Resignation A Vamanan 27.11.10.pdf - 1 (1028855810)
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2011-03-15
CTC of Board Meeting Minutes.pdf - 2 (1028855841)
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2011-03-15
Appointment or change of designation of directors, managers or secretary
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2011-03-15
Resignation letter of Mr.C.Pavan Kumar.pdf - 1 (1028855841)
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2011-03-03
CTC of GM - Appointment of Director.pdf - 1 (1028855843)
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2011-03-03
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Copy of Board Resolution- Resignation of K P Medhekar.pdf - 2 (1028855846)
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Resignation Letter K P Medhekar.pdf - 1 (1028855846)
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2011-02-24
Consent to Act as Director- Sanjay Medhekar.pdf - 1 (1028855848)
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2011-02-24
CTC of BM Resolution - appt of Addln director.pdf - 2 (1028855848)
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-09-02
Death Certifcate of G V Shantha Raju.pdf - 1 (1028855849)
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2010-09-02
Appointment or change of designation of directors, managers or secretary
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2008-11-29
Consent Letter.pdf - 1 (1028855856)
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2008-11-29
Copies of Consent Letter.pdf - 1 (1028855852)
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2008-11-29
Copy of Death Certificate.pdf - 1 (1028855854)
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2008-11-29
Appointment or change of designation of directors, managers or secretary
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2008-11-29
Appointment or change of designation of directors, managers or secretary
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2008-11-29
Appointment or change of designation of directors, managers or secretary
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2008-06-18
Copy of Letter of Resignation.pdf - 1 (1028855857)
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2008-06-18
Appointment or change of designation of directors, managers or secretary
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2006-12-15
Consent letter.pdf - 1 (1028855859)
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-15
S DHAYANANDAN - PHOTO.pdf - 2 (1028855859)
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Charge Documents

Date

Title

2022-06-17
Satisfaction of Charge (Secured Borrowing)
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2022-06-15
Letter of the charge holder stating that the amount has been satisfied-15062022
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2018-10-15
Satisfaction of Charge (Secured Borrowing)
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2018-10-15
Letter from company.pdf - 2 (1028855911)
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2018-10-15
Letter of the charge holder stating that the amount has been satisfied-15102018
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2018-10-15
sbi noc.pdf - 1 (1028855911)
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2010-09-23
Creation of Charge (New Secured Borrowings)
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2010-09-23
India Sugars Note.pdf - 3 (1028855913)
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2010-09-23
THE INDIA C-5.pdf - 1 (1028855913)
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2010-09-23
THE INDIA SANCTION LETTER.pdf - 2 (1028855913)
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2008-05-29
Board Resolition.pdf - 2 (1028855914)
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2008-05-29
Board Resolition.pdf - 3 (1028855917)
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2008-05-29
Board Resolition.pdf - 3 (1028855920)
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2008-05-29
Board Resolition.pdf - 5 (1028855919)
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2008-05-29
Satisfaction of Charge (Secured Borrowing)
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2008-05-29
Satisfaction of Charge (Secured Borrowing)
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2008-05-29
Satisfaction of Charge (Secured Borrowing)
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2008-05-29
Satisfaction of Charge (Secured Borrowing)
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2008-05-29
KSIIDC-AC Statement for Rs.141 Lakhs to attach to Rs.291 Lakhs.pdf - 3 (1028855919)
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2008-05-29
KSIIDC-AC Statement for Rs.150 Lakhs to attach to Rs.291 Lakhs.pdf - 4 (1028855919)
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2008-05-29
KSIIDC-AC Statement for Rs.150 Lakhs.pdf - 2 (1028855917)
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2008-05-29
KSIIDC-AC Statment for Rs.10 Lakhs.pdf - 2 (1028855920)
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2008-05-29
KSIIDC-Satisfaction Letter.pdf - 1 (1028855914)
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2008-05-29
KSIIDC-Satisfaction Letter.pdf - 1 (1028855917)
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2008-05-29
KSIIDC-Satisfaction Letter.pdf - 1 (1028855919)
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2008-05-29
KSIIDC-Satisfaction Letter.pdf - 1 (1028855920)
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2008-05-29
ksiidc_letter_10_lacs.pdf - 4 (1028855920)
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2008-05-29
ksiidc_letter_150_lacs.pdf - 4 (1028855917)
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2008-05-29
ksiidc_letter_200_lacs.pdf - 3 (1028855914)
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2008-05-29
ksiidc_letter_291_lacs.pdf - 6 (1028855919)
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2008-05-29
Letter to ROC reg.Rs.291 Lakhs.pdf - 2 (1028855919)
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2007-01-29
Creation of Charge (New Secured Borrowings)
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2007-01-29
Supplemental Agreement of Hypothecation of goods and assets.pdf - 1 (1028855921)
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2006-10-12
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2006-10-12
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2006-10-12
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2006-10-12
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2006-06-25
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Other Documents Eform

Date

Title

2022-10-21
Registration of resolution(s) and agreement(s)
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2022-10-19
Registration of resolution(s) and agreement(s)
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2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-09-07
Notice of resignation by the auditor
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2022-06-17
Return of deposits
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2021-11-10
CTC_SR_Authorization to sell machinery.pdf - 1 (1077055499)
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2021-11-10
Registration of resolution(s) and agreement(s)
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2021-11-10
Notice of EGM.pdf - 2 (1077055499)
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2021-10-25
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-01-07
Return of deposits
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2020-12-10
CTC_Shareholders Resolution.pdf - 2 (1028855545)
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2020-12-10
EGM Notice.pdf - 1 (1028855545)
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2020-12-10
Registration of resolution(s) and agreement(s)
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2020-05-27
Return of deposits
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2019-06-24
Form for submission of documents with the Registrar
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2019-06-24
Reconciliation of share capital audit report_March 2019.pdf - 1 (1028855975)
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2019-06-12
Auditors Appointment Letter.pdf - 1 (1028856011)
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2019-06-12
Auditors Consent Letter.pdf - 2 (1028856011)
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2019-06-12
CTC_Members Resolution.pdf - 3 (1028856011)
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2019-06-12
Information to the Registrar by company for appointment of auditor
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2018-02-05
Form for filing Report on Annual General Meeting
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-27
ISRL_DIR-8.pdf - 2 (1028856037)
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2016-02-27
ISR_DIR-2_Consent Letter.pdf - 1 (1028856037)
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2016-02-27
ISR_SSN_Address Proof_Adhaar card.pdf - 4 (1028856037)
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2016-02-27
ISR_SSN_ID Proof_PAN.pdf - 3 (1028856037)
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2016-02-27
ssn app ctc2.4.2014.pdf - 5 (1028856037)
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2016-01-29
Board Resolution.pdf - 1 (1028856039)
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2016-01-29
Board Resolution.pdf - 1 (1028856040)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Registration of resolution(s) and agreement(s)
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2016-01-29
Resignation letter.pdf - 2 (1028856039)
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2016-01-29
Resignation letter.pdf - 2 (1028856040)
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2015-05-20
Acknowledgement Letter.pdf - 2 (1028856044)
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-05-20
ISRL_Certified True Copy_SSN.pdf - 3 (1028856044)
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2015-05-20
ISRL_Resignation Letter_SSN.pdf - 1 (1028856044)
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2014-08-05
Board Resolution.pdf - 1 (1028856054)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
MBP-1.pdf - 2 (1028856054)
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2014-08-05
RESOLUTION APPOINTMENT RAHUL.pdf - 1 (1028856047)
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2014-08-05
RESOLUTION BORROWING POWER.pdf - 3 (1028856047)
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2014-08-05
RESOLUTION FOR APPOINTMENT ROHRA.pdf - 2 (1028856047)
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2013-07-08
Certified True Copy.pdf - 2 (1028856063)
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2013-07-08
Appointment or change of designation of directors, managers or secretary
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2013-07-08
Resignation letter.pdf - 1 (1028856063)
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2013-06-25
Certfied true copy of resolution No.5.pdf - 1 (1028856068)
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2013-06-25
Certfied true copy of resolution No.6.pdf - 3 (1028856068)
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2013-06-25
Certfied true copy of resolution No.7.pdf - 4 (1028856068)
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2013-06-25
Certfied true copy of resolution No.8.pdf - 5 (1028856068)
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2013-06-25
Registration of resolution(s) and agreement(s)
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2013-06-25
MOA & AOA(amended).pdf - 2 (1028856068)
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2013-06-11
Information by auditor to Registrar
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2013-06-11
ISR.pdf - 1 (1028856075)
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2013-05-07
Consent letter.pdf - 1 (1028856079)
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2013-05-07
CTC for appointment of Additional director.pdf - 2 (1028856079)
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2013-05-07
CTC_cessastion.pdf - 1 (1028856088)
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2011-10-14
AGM NOTICE FOR 2008-09.pdf - 3 (1028856105)
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2011-10-14
Certified True Copy of Special Resolution.pdf - 1 (1028856105)
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2011-10-14
Registration of resolution(s) and agreement(s)
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2011-10-14
ISR_ MOA & AOA- ALTERED.pdf - 2 (1028856105)
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2011-10-10
Consent letter to act as directror.pdf - 1 (1028856118)
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2011-10-10
Appointment or change of designation of directors, managers or secretary
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2011-10-10
ISR - CTC APPOINTMENT OF HN SHASHIDHARA - 28.09.2011.pdf - 2 (1028856118)
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2011-06-29
Consent Letter.pdf - 1 (1028856138)
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2011-06-29
CTC-B S Gurumurthy.pdf - 2 (1028856138)
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2011-06-29
Appointment or change of designation of directors, managers or secretary
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2011-06-13
Information by auditor to Registrar
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2011-06-13
Information by auditor to Registrar
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2011-06-13
Information by auditor to Registrar
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2011-06-13
ISR 08-09.pdf - 1 (1028856154)
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2011-06-13
ISR 10-11.pdf - 1 (1028856145)
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2011-06-13
ISR Appointment july 10.pdf - 1 (1028856147)
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2011-05-25
CLB ORDER FOR F17 SRN 38576971.pdf - 1 (1028856182)
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2011-05-25
CLB ORDER FOR F17 SRN 38577912.pdf - 1 (1028856273)
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2011-05-25
CLB ORDER FOR F17 SRN A38577508.pdf - 1 (1028856271)
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2011-05-25
CLB ORDER FOR F17 SRN A38578431.pdf - 1 (1028856265)
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2011-05-25
Notice of the court or the company law board order
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2011-05-25
Notice of the court or the company law board order
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2011-05-25
Notice of the court or the company law board order
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2011-05-25
Notice of the court or the company law board order
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2011-05-25
THE INDIA SUGARS - F21 CLB PENALTY PAID CHALLAN FOR 150 LAKHS DT.25.05.2011.pdf - 2 (1028856271)
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2011-05-25
THE INDIA SUGARS - F21 CLB PENALTY PAID CHALLAN FOR 200 LAKHS DT.25.05.2011.pdf - 2 (1028856273)
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2011-05-25
THE INDIA SUGARS - F21 CLB PENALTY PAID CHALLAN FOR 291 LAKHS DT.25.05.2011.pdf - 2 (1028856265)
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2011-05-25
THE INDIA SUGARS - F21 PENALTY FOR CLB ORDER FOR Rs.10.00 LAKHS CHALLAN DT.25.05.2011.pdf - 2 (1028856182)
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2010-11-01
Certificate of Registration for Modification of Mortgage-230910.PDF
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2009-08-31
App ltr.2007-08.pdf - 1 (1028856277)
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2009-08-31
Information by auditor to Registrar
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2009-05-06
Certified True Copy Of Board Resolution-Mr. Siddarth M.pdf - 2 (1028856283)
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2009-05-06
CTC of Board Resolution dated 18.10.2008 for appnt of Mr. Rahul as Joint MD.pdf - 2 (1028856280)
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2009-05-06
CTC of resolution of Remuneration Committee dated 18.10.2008.pdf - 3 (1028856280)
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2009-05-06
CTC of resolution of Remuneration Committee dated 18.10.2008.pdf - 3 (1028856283)
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2009-05-06
CTC of resolution of shareholders dated 21.03.2009.pdf - 1 (1028856283)
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2009-05-06
CTC of resolution of Shareholders in their meeting held on 21.03.2009.pdf - 1 (1028856280)
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2009-05-06
Details of Remuneration-Mr. Rahul Morarka.pdf - 4 (1028856280)
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2009-05-06
Details of remuneration.pdf - 4 (1028856283)
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2009-05-06
Return of appointment of managing director or whole-time director or manager
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2009-05-06
Return of appointment of managing director or whole-time director or manager
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2009-05-06
Statement of Effective Capital as on 30.09.2008.pdf - 5 (1028856280)
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2009-05-06
Statement of Effective Capital as on 30.09.2008.pdf - 5 (1028856283)
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2009-04-28
CTC of Board Resolution dated 30.06.2008.pdf - 2 (1028856284)
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2009-04-28
CTC of resolution of Remuneration Committee dated 30.06.2008.pdf - 3 (1028856284)
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2009-04-28
CTC of resolution of shareholders dated 21.03.2009.pdf - 1 (1028856284)
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2009-04-28
Return of appointment of managing director or whole-time director or manager
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2009-04-28
Statement of Effective Capital as on 30.09.2007.pdf - 4 (1028856284)
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2009-04-25
Copy of Notice of AGM 2009 along with explanatory statement.pdf - 2 (1028856300)
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2009-04-25
Copy of Notice of AGM 2009 along with explanatory statement.pdf - 3 (1028856286)
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2009-04-25
Copy of Resolution of Board of Directors dated 28.02.2008.pdf - 2 (1028856315)
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2009-04-25
CTC of Resolution of Remuneration Committee dated 28.02.2008.pdf - 3 (1028856315)
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2009-04-25
CTC of resolution of Shareholders dated 21.03.2009-Delisting of securities.pdf - 1 (1028856300)
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2009-04-25
CTC of resolution of shareholders dated 21.03.2009.pdf - 1 (1028856286)
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2009-04-25
CTC of resolution of shareholders dated 28.03.2008.pdf - 1 (1028856315)
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2009-04-25
CTC of resolution of Shareholders in their meeting held on 21.03.2009.pdf - 2 (1028856286)
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2009-04-25
Registration of resolution(s) and agreement(s)
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2009-04-25
Registration of resolution(s) and agreement(s)
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2009-04-25
Return of appointment of managing director or whole-time director or manager
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2009-04-25
Statement of Effective Capital as on 30.09.2007.pdf - 4 (1028856315)
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2008-11-29
CTC Board Resolution.pdf - 1 (1028856348)
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2008-11-29
Registration of resolution(s) and agreement(s)
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2008-09-30
Certificate of Registration for Modification of Mortgage-300908.PDF
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2008-09-01
CLB Order.pdf - 1 (1028856754)
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2008-09-01
Notice of the court or the company law board order
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2007-09-24
Addendum to Form 23 vide SRN A16271454.pdf - 2 (1028856757)
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2007-09-24
AGM RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (1028856757)
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2007-09-24
Registration of resolution(s) and agreement(s)
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2006-12-15
certificed true copy of Board Resolution.pdf - 1 (1028856758)
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2006-12-15
Return of appointment of managing director or whole-time director or manager
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Other Documents Attachment

Date

Title

2023-12-13
Optional Attachment-(1)-13122023
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2023-12-13
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13122023
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2023-11-18
List of share holders, debenture holders;-18112023
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21102022
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2022-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
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2022-10-19
Optional Attachment-(1)-18102022
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2022-10-19
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18102022
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2022-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
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2022-10-12
Copy of resolution passed by the company-11102022
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2022-10-12
Copy of the intimation sent by company-11102022
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2022-10-12
Copy of written consent given by auditor-11102022
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2022-09-06
Resignation letter-06092022
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2022-05-09
List of share holders, debenture holders;-09052022
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2022-05-09
List of share holders, debenture holders;-09052022 1
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2021-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021
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2021-11-09
Optional Attachment-(1)-09112021
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2021-02-12
Optional Attachment-(1)-12022021
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2021-02-12
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12022021
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2021-02-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
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2020-12-09
Optional Attachment-(1)-09122020
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2019-06-18
Annual Returns and Shareholder Information
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2019-06-18
MGT-8.pdf - 2 (1028856802)
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2019-06-18
SECRETARIAL AUDIT REPORT.pdf - 3 (1028856802)
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2019-06-18
Share Holder List.pdf - 1 (1028856802)
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2019-06-15
Approval letter for extension of AGM;-15062019
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2019-06-15
List of share holders, debenture holders;-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2019-06-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
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2019-06-12
Copy of resolution passed by the company-12062019
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2019-06-12
Copy of the intimation sent by company-12062019
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2019-06-12
Copy of written consent given by auditor-12062019
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2019-06-07
Optional Attachment-(1)-07062019
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2019-04-05
Copy of MGT-8-05042019
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2019-04-05
List of share holders, debenture holders;-05042019
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2019-04-05
Optional Attachment-(1)-05042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
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2017-11-13
Optional Attachment-(1)-13112017
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Annual Returns and balance sheet Eform

Date

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2023-12-13
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2023-11-18
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2022-10-25
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2019-06-15
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2019-04-03
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2017-11-13
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document in respect of balance sheet 30-05-2014 for the financial year ending on 30-09-2013.pdf.PDF
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Balance Sheet & Associated Schedules
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Profit & Loss Statement
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Balance Sheet & Associated Schedules
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Profit & Loss Statement
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Profit & Loss Statement
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Balance Sheet & Associated Schedules
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2006-06-28
Balance sheet and Associated schedules-280606.PDF
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Annual Return.PDF
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Annual Returns and Shareholder Information
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Details of shareholders-290506.PDF
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Annual Return 2003_2004.PDF
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