Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Agarwal
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Srinivasan .
Director
almost 16 years ago
almost 16 years ago
Soniya Agarwal
Director
almost 18 years ago
almost 18 years ago
Sanjiv Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
17 February 2010
Oriental Bank Of Commerce
13 Lak
02 November 2009
Oriental Bank Of Commerce
7 Crore
28 October 2008
Abn Amro Bank N. V.
3 Crore
31 December 2007
Oriental Bank Of Commerce
1 Crore
23 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
28 October 2008
Abn Amro Bank N. V.
0
17 February 2010
Oriental Bank Of Commerce
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
02 November 2009
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
28 October 2008
Abn Amro Bank N. V.
0
17 February 2010
Oriental Bank Of Commerce
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
02 November 2009
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
28 October 2008
Abn Amro Bank N. V.
0
17 February 2010
Oriental Bank Of Commerce
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
02 November 2009
Oriental Bank Of Commerce
0
31 December 2007
Oriental Bank Of Commerce
0
Documents
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form 23B for period 010413 to 310314-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 8-090712-ChargeId-10186561.OCT
Certificate of Registration for Modification of Mortgage-060712.PDF
Certificate of Registration for Modification of Mortgage-060712.PDF
Instrument of creation or modification of charge-060712.PDF
Certificate of Registration for Modification of Mortgage-060712.PDF
Certificate of Registration for Modification of Mortgage-191211.PDF
Certificate of Registration for Modification of Mortgage-191211.PDF
Instrument of creation or modification of charge-191211.PDF
Form 8-201211.OCT
Certificate of Registration for Modification of Mortgage-191211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080711.PDF
Form 23-080711.PDF
Optional Attachment 2-080711.PDF
Minutes of Meeting-080711.PDF
AoA - Articles of Association-080711.PDF
Copy of resolution-080711.PDF
MoA - Memorandum of Association-080711.PDF
Optional Attachment 1-080711.PDF
List of allottees-130611.PDF
Resltn passed by the BOD-130611.PDF