Company Information

CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
47,000,000
Authorised Capital
47,000,000

Directors

Rakesh Khanna
Rakesh Khanna
Director
about 20 years ago
Sarita Khanna
Sarita Khanna
Director
about 24 years ago

Past Directors

Divyanshu Khanna
Divyanshu Khanna
Director
about 14 years ago

Charges

42 Crore
24 September 2009
Oriental Bank Of Commerce
97 Lak
15 February 2002
Oriental Bank Of Commerce
41 Crore
07 April 2011
Oriental Bank Of Commerce
1 Crore
07 April 2008
Oriental Bank Of Commerce
32 Lak
15 February 2002
Oriental Bank Of Commerce
1 Crore
15 February 2002
Oriental Bank Of Commerce
22 Lak
16 February 2009
Oriental Bank Of Commerce
60 Lak
07 April 2011
Oriental Bank Of Commerce
0
16 February 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
07 April 2008
Oriental Bank Of Commerce
0
07 April 2011
Oriental Bank Of Commerce
0
16 February 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
07 April 2008
Oriental Bank Of Commerce
0
07 April 2011
Oriental Bank Of Commerce
0
16 February 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
15 February 2002
Oriental Bank Of Commerce
0
07 April 2008
Oriental Bank Of Commerce
0

Documents

Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032020
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
Form AOC-4(XBRL)-17032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Others-230516.PDF
XBRL document in respect of balance sheet 03-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-170315-030315 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
Form ADT-1-260215.OCT
Form MGT-14-230215.OCT
Optional Attachment 1-230215.PDF
Copy of resolution-230215.PDF