Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Amrit Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghav Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Darshan Arora
Director
over 15 years ago
over 15 years ago
Vishal Arora
Director
over 21 years ago
over 21 years ago
Deshbir Walia
Director
over 24 years ago
over 24 years ago
Charges
03 December 2013
Oriental Bank Of Commerce
1 Crore
03 December 2013
Oriental Bank Of Commerce
0
03 December 2013
Oriental Bank Of Commerce
0
03 December 2013
Oriental Bank Of Commerce
0
03 December 2013
Oriental Bank Of Commerce
0
03 December 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30092020-signed
Form DIR-11-26022020_signed
Proof of dispatch-26022020
Acknowledgement received from company-26022020
Notice of resignation filed with the company-26022020
Optional Attachment-(1)-15022020
Proof of dispatch-15022020
Notice of resignation;-15022020
Notice of resignation filed with the company-15022020
Evidence of cessation;-15022020
Acknowledgement received from company-15022020
Form DIR-11-15022020_signed
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DPT-3-23012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-09102019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
