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Certificates

Date

Title

₨ 149 Each

2006-12-22
Certificate of Incorporation-221206.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-06-11
Evidence of cessation;-11062016
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2016-06-11
Appointment or change of designation of directors, managers or secretary
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2016-06-11
Appointment or change of designation of directors, managers or secretary
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2016-06-11
Notice of resignation;-11062016
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2016-06-11
Resignation Letter.pdf - 2 (1077335085)
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2016-06-11
Resolution.pdf - 1 (1077335085)
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2011-07-24
Appointment or change of designation of directors, managers or secretary
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2011-07-21
Appointment or change of designation of directors, managers or secretary
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2007-05-04
consent of Hari.pdf - 1 (1077335102)
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2007-05-04
Appointment or change of designation of directors, managers or secretary
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2007-05-04
hari shankar.pdf - 3 (1077335102)
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2007-05-04
regin letter 1.pdf - 4 (1077335102)
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2007-05-04
regin letter.pdf - 2 (1077335102)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-12
Return of deposits
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2018-02-23
Auditor Appointment.pdf - 1 (331348262)
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2018-02-23
Auditor Appointment.pdf - 1 (331348263)
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2018-02-23
Auditor Consent.pdf - 2 (331348262)
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2018-02-23
Auditor Consent.pdf - 2 (331348263)
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2018-02-23
Auditor Resolution.pdf - 3 (331348262)
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2018-02-23
Auditor Resolution.pdf - 3 (331348263)
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2018-02-23
Information to the Registrar by company for appointment of auditor
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2018-02-23
Information to the Registrar by company for appointment of auditor
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2017-07-19
AROUSE RESIGN.pdf - 1 (331348308)
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2017-07-19
Notice of resignation by the auditor
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2016-11-22
Auditor Appointment.pdf - 1 (1077335347)
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2016-11-22
Auditor Consent.pdf - 2 (1077335347)
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2016-11-22
Auditor Resolution.pdf - 3 (1077335347)
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2016-11-22
Information to the Registrar by company for appointment of auditor
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2008-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-27
form 5.pdf - 3 (1077335397)
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2008-11-27
MOA.pdf - 1 (1077335397)
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2008-11-27
Notice_Arouse Steels.pdf - 2 (1077335397)
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2008-11-04
Information by auditor to Registrar
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2008-11-04
LETTER.pdf - 1 (1077335404)
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2008-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-14
Gaurav arouse.pdf - 1 (1077335405)
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2007-05-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-12-22
Certificate of Incorporation-221206.PDF
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2006-12-21
Consent letter Arouse.pdf - 1 (1077335810)
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2006-12-21
Application and declaration for incorporation of a company
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2006-12-21
Notice of situation or change of situation of registered office
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Photograph Nayab Ahmed.pdf - 2 (1077335810)
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2006-12-21
Photograph Shahnaz Begum.pdf - 3 (1077335810)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-23
Approval letter for extension of AGM;-19032022
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2022-03-23
List of Directors;-19032022
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2022-03-23
List of Directors;-19032022 1
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2022-03-23
List of share holders, debenture holders;-19032022
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2022-03-22
Approval letter of extension of financial year or AGM-14032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-22
Directors report as per section 134(3)-14032022
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
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2019-01-04
Directors report as per section 134(3)-04012019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-02-23
Copy of resolution passed by the company-23022018
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2018-02-23
Copy of resolution passed by the company-23022018 1
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2018-02-23
Copy of the intimation sent by company-23022018
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2018-02-23
Copy of the intimation sent by company-23022018 1
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2018-02-23
Copy of written consent given by auditor-23022018
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2018-02-23
Copy of written consent given by auditor-23022018 1
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
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2018-02-15
Directors report as per section 134(3)-15022018
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2018-02-15
List of share holders, debenture holders;-15022018
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2017-07-12
Resignation letter-12072017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2017-04-13
Directors report as per section 134(3)-13042017
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2017-04-13
List of share holders, debenture holders;-13042017
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2016-11-22
Annual return as per schedule V of the Companies Act,1956-22112016
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2016-11-22
Copy of resolution passed by the company-22112016
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2016-11-22
Copy of the intimation sent by company-22112016
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2016-11-22
Copy of written consent given by auditor-22112016
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2016-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
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2016-06-14
Directors report as per section 134(3)-14062016
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2016-06-14
List of share holders, debenture holders;-14062016
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2014-01-21
Optional Attachment 1-210114.PDF
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2014-01-21
Optional Attachment 2-210114.PDF
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2013-11-13
Evidence of cessation-131113.PDF
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2013-11-13
Optional Attachment 1-131113.PDF
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2013-11-13
Optional Attachment 2-131113.PDF
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2013-11-13
Optional Attachment 3-131113.PDF
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2008-11-27
MoA - Memorandum of Association-271108.PDF
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2008-11-27
Optional Attachment 1-271108.PDF
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2008-11-27
Optional Attachment 2-271108.PDF
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2008-11-04
Copy of intimation received-041108.PDF
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2008-04-17
Others-170408.PDF
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2008-04-15
Altered Article of Association-150408.PDF
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2008-04-15
Others-150408.PDF
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2008-04-14
Altered Memorandum of Association-140408.PDF
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2008-04-14
MoA - Memorandum of Association-140408.PDF
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2007-05-04
Evidence of cessation-040507.PDF
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2007-05-04
Optional Attachment 1-040507.PDF
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2007-05-04
Photograph1-040507.PDF
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2006-12-21
MoA - Memorandum of Association-211206.PDF
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2006-12-21
Others-211206.PDF
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2006-12-21
Others-211206.PDF 1
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2006-12-19
AoA - Articles of Association-191206.PDF
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2006-12-19
MoA - Memorandum of Association-191206.PDF
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2006-12-19
Others-191206.PDF
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2006-12-11
Photograph1-111206.PDF
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2006-12-11
Photograph2-111206.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-28
Form MGT-7A-28032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-31
share holding arouse.pdf - 1 (1077336391)
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2019-12-08
Directors report.pdf - 2 (1077336398)
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2019-12-08
Financial Statement.pdf - 1 (1077336398)
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2019-12-08
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2019-01-17
LIST OF SHAREHOLDERS 2.pdf - 1 (1077336405)
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2019-01-05
Director Report.pdf - 2 (1077336406)
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2019-01-05
Financial Statement.pdf - 1 (1077336406)
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2019-01-05
Company financials including balance sheet and profit & loss
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2018-02-17
Directors Report.pdf - 2 (331348619)
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2018-02-17
Financial Statement.pdf - 1 (331348619)
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2018-02-17
Company financials including balance sheet and profit & loss
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2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
List of Shareholders.pdf - 1 (331348618)
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2017-04-14
Financial Statement.pdf - 1 (331348743)
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2017-04-14
Company financials including balance sheet and profit & loss
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-14
Notice_Director Report.pdf - 2 (331348743)
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2017-04-14
Shareholders List.pdf - 1 (331348745)
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2016-11-22
Annual Return.pdf - 1 (1077336462)
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2016-11-22
Annual Returns and Shareholder Information
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2016-06-14
Director Report.pdf - 2 (1077336463)
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2016-06-14
Financial Statement.pdf - 1 (1077336463)
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2016-06-14
Company financials including balance sheet and profit & loss
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2016-06-14
Annual Returns and Shareholder Information
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2016-06-14
List of Shareholders.pdf - 1 (1077336464)
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