Company Information
CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,901,000
Authorised Capital
2,000,000
Directors
Munish Kumar Garg
Director
over 15 years ago
over 15 years ago
Raj Kumar Garg
Director
over 15 years ago
over 15 years ago
Past Directors
Ratish Garg
Additional Director
over 10 years ago
over 10 years ago
Charges
27 November 2010
Bank Of India
1 Crore
04 October 1994
Haryana Financial Corporation
1 Lak
19 August 1993
Haryana Financial Corporation
37 Lak
06 May 1994
Oriental Bank Of Commerce
10 Lak
22 October 2002
Oriental Bank Of Commerce
10 Lak
06 May 1994
Oriental Bank Of Commerce
5 Lak
17 October 1997
Oriental Bank Of Commerce
5 Lak
28 August 2004
Indian Overseas Bank
1 Crore
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-081215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
Interest in other entities-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Optional Attachment 2-230415.PDF
Form MGT-14-020415.OCT
Copy of resolution-260315.PDF
Optional Attachment 1-260315.PDF
Auditors certificate-260315.PDF
List of depositors-260315.PDF
Form DPT-4-260315.PDF
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
