Company Information

CIN
Status
Date of Incorporation
13 June 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Charges

70 Crore
16 March 2012
Oriental Bank Of Commerce
47 Crore
26 November 2007
Oriental Bank Of Commerce Limited
20 Crore
05 May 1999
Oriental Bank Of Commerce
3 Crore

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-25072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered articles of association-12072019
Altered memorandum of association-12072019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(4)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(3)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018