Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Renu Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Partap Krishan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Mahajan
Director/Designated Partner
over 7 years ago
over 7 years ago
Manish Bagrodia
Director
over 13 years ago
over 13 years ago
Ashish Bagrodia
Director
over 13 years ago
over 13 years ago
Narinder Aggarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Satish Bagrodia
Director
over 13 years ago
over 13 years ago
Yog Parkash Aggarwal
Director
over 13 years ago
over 13 years ago
Ashwani Gupta
Director
over 19 years ago
over 19 years ago
Charges
25 July 2006
Oriental Bank Of Commerce Ltd.
10 Lak
25 July 2006
Oriental Bank Of Commerce Ltd.
0
25 July 2006
Oriental Bank Of Commerce Ltd.
0
25 July 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Form PAS-6-25122020_signed
Form PAS-6-17102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration by first director-25062018
Notice of resignation;-25062018
