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Certificates

Date

Title

₨ 149 Each

2010-06-04
Certificate of Registration of Company Law Board order for C hange of State-250510
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-25
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Notice of resignation;-22032018
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2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Letter of appointment;-28122017
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2017-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
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2017-03-25
Acknowledgement received from company-25032017
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2017-03-25
Proof of dispatch-25032017
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2017-03-25
Notice of resignation filed with the company-25032017
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2017-03-25
Resignation of Director
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-01-08
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-08-08
Appointment or change of designation of directors, managers or secretary
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2008-04-23
Appointment or change of designation of directors, managers or secretary
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2008-03-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2018-06-14
Registration of resolution(s) and agreement(s)
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2018-06-14
Notice of situation or change of situation of registered office
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2018-03-08
Information to the Registrar by company for appointment of auditor
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2015-11-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Information by auditor to Registrar
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Notice of situation or change of situation of registered office
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2013-08-21
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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2013-01-12
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2011-05-28
Information by auditor to Registrar
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2010-05-25
Notice of situation or change of situation of registered office
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2010-05-05
Notice of the court or the company law board order
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2010-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-17
Registration of resolution(s) and agreement(s)
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2009-07-16
Registration of resolution(s) and agreement(s)
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2009-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062018
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2018-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-04
Altered articles of association-04062018
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2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-06-04
Altered memorandum of association-04062018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
List of share holders, debenture holders;-16032018
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2018-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
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2018-03-15
Directors report as per section 134(3)-15032018
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2018-03-05
Directors report as per section 134(3)-05032018
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2018-03-05
Copy of the intimation sent by company-05032018
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2018-03-05
List of share holders, debenture holders;-05032018
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2018-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
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2018-03-05
Copy of written consent given by auditor-05032018
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2018-03-05
Copy of resolution passed by the company-05032018
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2015-11-14
Copy of resolution-141115
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2015-11-14
Optional Attachment 1-141115
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2014-12-02
Optional Attachment 2-021214
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2014-12-02
Optional Attachment 3-021214
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2014-12-02
Optional Attachment 4-021214
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Form 67 (Addendum)-021214 in respect of Form GNL.2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
Copy of resolution-300914
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2013-10-29
Evidence of cessation-291013
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2013-08-21
Evidence of cessation-210813
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2013-08-21
Optional Attachment 1-210813
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2013-05-07
Evidence of cessation-070513
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2013-01-12
Optional Attachment 1-120113
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2010-05-25
Optional Attachment 2-250510
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2010-05-25
Optional Attachment 1-250510
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2010-05-21
MoA - Memorandum of Association-210510
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2010-05-21
Form 67 (Addendum)-210510 in respect of Form 21-050510
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2010-05-05
Copy of the Court/Company Law Board Order-050510
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2010-03-29
List of allottees-290310
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2010-03-15
MoA - Memorandum of Association-150310
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2010-03-15
Optional Attachment 1-150310
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2010-02-20
List of allottees-200210
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2010-02-03
MoA - Memorandum of Association-030210
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2010-02-03
Optional Attachment 1-030210
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2010-01-08
Evidence of cessation-080110
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2009-10-05
Optional Attachment 2-051009
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2009-10-05
Optional Attachment 1-051009
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2009-10-05
Copy of Board Resolution-051009
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2009-08-17
Optional Attachment 3-170809
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2009-08-17
Optional Attachment 2-170809
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2009-08-17
Copy of resolution-170809
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2009-08-17
Optional Attachment 1-170809
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2009-07-16
Optional Attachment 1-160709
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2009-07-16
Optional Attachment 3-160709
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2009-07-16
Copy of resolution-160709
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2009-07-16
Optional Attachment 2-160709
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2009-07-01
Evidence of cessation-010709
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2009-04-30
List of allottees-300409
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2009-04-20
Optional Attachment 1-200409
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2009-04-20
MoA - Memorandum of Association-200409
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2008-04-23
Evidence of cessation-230408
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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

2018-03-21
Annual Returns and Shareholder Information
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2018-03-21
Company financials including balance sheet and profit & loss
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2018-03-08
Company financials including balance sheet and profit & loss
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2018-03-08
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-07-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Frm23ACA-081114 for the FY ending on-310314
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
Frm23ACA-171013 for the FY ending on-310313
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Additional attachment to Form 23AC-211112 for the FY ending on-310312
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Frm23ACA-211112 for the FY ending on-310312
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Frm23ACA-301011 for the FY ending on-310311
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310-Revised-1
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-25
Annual Returns and Shareholder Information as on 31-03-08
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2010-01-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
Frm23ACA-291109 for the FY ending on-310309
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2008-11-24
Profit & Loss Statement
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2008-11-24
Form for submission of compliance certificate with the Registrar
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2008-11-24
Balance Sheet & Associated Schedules
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2008-02-12
Annual Returns and Shareholder Information
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2008-02-12
Form for submission of compliance certificate with the Registrar
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2008-02-12
Annual Returns and Shareholder Information
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2008-02-12
Form for submission of compliance certificate with the Registrar
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Profit & Loss Statement
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2008-02-12
Profit & Loss Statement
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2008-02-07
Annual Returns and Shareholder Information
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2008-02-07
Annual Returns and Shareholder Information
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2007-02-28
Profit & Loss Statement
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2007-02-28
Balance Sheet & Associated Schedules
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2007-02-26
Form for submission of compliance certificate with the Registrar
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Profit & Loss Statement
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2007-02-26
Form for submission of compliance certificate with the Registrar
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2007-02-26
Profit & Loss Statement
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Balance Sheet 2001_2002
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Legal Report

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