Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Navpreet Arora
Navpreet Arora
Director/Designated Partner
almost 5 years ago
Rupinder Singh
Rupinder Singh
Director
over 22 years ago
Arvinder Singh Arora
Arvinder Singh Arora
Director/Designated Partner
over 22 years ago

Past Directors

Geeta Bhasin
Geeta Bhasin
Director
over 22 years ago
Mandeep Singh
Mandeep Singh
Director
over 22 years ago

Charges

0
20 May 2003
Bharat Overseas Bank Ltd.
50 Lak
20 May 2003
Bharat Overseas Bank Ltd.
0
20 May 2003
Bharat Overseas Bank Ltd.
0
20 May 2003
Bharat Overseas Bank Ltd.
0

Documents

Declaration by first director-25022020
Interest in other entities;-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Evidence of cessation;-25022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-31012020-signed
Altered memorandum of association-26012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012020
Altered articles of association-26012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-11082019
Optional Attachment-(1)-11082019
Copy of written consent given by auditor-11082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form ADT-3-30032019_signed