Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,353,000
Authorised Capital
6,000,000
Directors
Ishann Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 October 2006
Oriental Bank Of Commerce
1 Crore
09 October 2006
Oriental Bank Of Commerce
1 Crore
24 September 2009
Oriental Bank Of Commerce
7 Lak
24 September 2009
Oriental Bank Of Commerce
10 Lak
09 October 2006
Oriental Bank Of Commerce
23 Lak
09 October 2006
Oriental Bank Of Commerce
61 Lak
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-10112020-signed
Form DPT-3-17022020-signed
Auditor?s certificate-14022020
List of depositors-14022020
Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
Optional Attachment-(1)-28052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Declaration by first director-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
List of depositors-25032019
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
