Beneficial Owner
over 6 years ago

Additional Director
over 6 years ago

23 March 2016

Oriental Bank Of Commerce

7 Crore

Form AOC-4-02012021_signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Copy of resolution passed by the company-19092019

Form ADT-3-04092019_signed

Resignation letter-04092019

Form BEN - 2-13082019_signed

Declaration under section 90-06082019

Form INC-22-26062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Copies of the utility bills as mentioned above (not older than two months)-25062019

Copy of board resolution authorizing giving of notice-25062019

Form CHG-4-12062019_signed

Letter of the charge holder stating that the amount has been satisfied-06062019

Optional Attachment-(2)-02052019

Optional Attachment-(1)-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Form DIR-12-08012019_signed

Optional Attachment-(1)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018