Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
922,000
Authorised Capital
1,000,000
Directors
Varun Manmohan Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hufrish Bhiladwala
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajesh Dugar .
Director
almost 26 years ago
almost 26 years ago
Babu Lal Dhudhoria
Director
almost 26 years ago
almost 26 years ago
Charges
16 April 1996
Oriental Bank Of Commerce
1 Crore
16 April 1996
Oriental Bank Of Commerce
1 Crore
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-050514 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310312.OCT
Form23AC-030214 for the FY ending on-310312.OCT
Form 32-020713.OCT
Optional Attachment 1-020713.PDF
Evidence of cessation-020713.PDF
Form 32-250613.OCT
Evidence of cessation-250613.PDF
Form 32-071012.OCT
Evidence of cessation-041012.PDF
Form23AC-280912 for the FY ending on-310311.OCT
FormSchV-280912 for the FY ending on-310311.OCT
Form23AC-180512 for the FY ending on-310309.OCT
Form23AC-180512 for the FY ending on-310310.OCT
FormSchV-180512 for the FY ending on-310309.OCT
FormSchV-180512 for the FY ending on-310310.OCT
Form23AC-110809 for the FY ending on-310308.OCT
Form23AC-110809 for the FY ending on-310307.OCT
