Company Information
CIN
Status
Date of Incorporation
04 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,204,000
Authorised Capital
5,000,000
Directors
Kunal Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Roopam Bagga
Director/Designated Partner
over 3 years ago
over 3 years ago
Dinesh Kumar Bagga
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
18 September 2013
Oriential Bank Of Commerce
4 Crore
24 August 2006
Oriental Bank Of Commerce
1 Crore
09 May 1989
Bank Of Baroda
8 Lak
12 February 1997
Oriental Bank Of Commerce
15 Lak
18 March 1999
Oriental Bank Of Commerce
38 Lak
25 August 1998
Oriental Bank Of Commerce
23 Lak
28 June 2023
Axis Bank Limited
0
25 August 1998
Oriental Bank Of Commerce
0
24 August 2006
Oriental Bank Of Commerce
0
18 March 1999
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
18 September 2013
Oriential Bank Of Commerce
0
09 May 1989
Bank Of Baroda
0
28 June 2023
Axis Bank Limited
0
25 August 1998
Oriental Bank Of Commerce
0
24 August 2006
Oriental Bank Of Commerce
0
18 March 1999
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
18 September 2013
Oriential Bank Of Commerce
0
09 May 1989
Bank Of Baroda
0
28 June 2023
Axis Bank Limited
0
25 August 1998
Oriental Bank Of Commerce
0
24 August 2006
Oriental Bank Of Commerce
0
18 March 1999
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
18 September 2013
Oriential Bank Of Commerce
0
09 May 1989
Bank Of Baroda
0
28 June 2023
Axis Bank Limited
0
25 August 1998
Oriental Bank Of Commerce
0
24 August 2006
Oriental Bank Of Commerce
0
18 March 1999
Oriental Bank Of Commerce
0
12 February 1997
Oriental Bank Of Commerce
0
18 September 2013
Oriential Bank Of Commerce
0
09 May 1989
Bank Of Baroda
0
Documents
Form DPT-3-22032021-signed
List of depositors-29122020
Auditor?s certificate-29122020
Form DPT-3-03112020-signed
Form DPT-3-04092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form MGT-14-10072019_signed
List of depositors-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Auditor?s certificate-10072019
Form DPT-3-04072019
List of depositors-30062019
Auditor?s certificate-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
