Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
2,470,000
Authorised Capital
2,500,000
Directors
Vipin Kumar Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Ajay Kumar
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Ved Parkash
Managing Director
about 24 years ago
about 24 years ago
Charges
05 May 2008
Oriental Bank Of Commerce
80 Lak
05 May 2008
Oriental Bank Of Commerce
0
05 May 2008
Oriental Bank Of Commerce
0
05 May 2008
Oriental Bank Of Commerce
0
05 May 2008
Oriental Bank Of Commerce
0
05 May 2008
Oriental Bank Of Commerce
0
Documents
Form STK-2-04122018-signed
Optional Attachment-(1)-07122017
-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016_signed
Form DIR-12-230316.OCT
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Interest in other entities-230316.PDF
Letter of Appointment-230316.PDF
Evidence of cessation-230316.PDF
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Copy of Board Resolution-131014.PDF
Form 67 -Addendum--131014 in respect of Form GNL.2-240914.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-071014.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form66-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
