Company Information
CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Amrit Mahajan
Director
over 17 years ago
over 17 years ago
Vijay Rawelly
Director
over 23 years ago
over 23 years ago
Past Directors
Ambreesh Mahajan
Additional Director
almost 6 years ago
almost 6 years ago
Ashwani Rawelly
Director
over 23 years ago
over 23 years ago
Charges
07 June 2005
Oriental Bank Of Commerce
42 Lak
07 June 2005
Oriental Bank Of Commerce
42 Lak
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
07 June 2005
Oriental Bank Of Commerce
0
Documents
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-18082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
