Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Aakash Kapoor
Additional Director
over 10 years ago
over 10 years ago
Neelam Rattana Kapoor
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Neha Kapoor
Additional Director
over 10 years ago
over 10 years ago
Nirmal Kapoor
Additional Director
over 10 years ago
over 10 years ago
Tarun Kapoor
Managing Director
about 16 years ago
about 16 years ago
Vineet Kapoor
Director
over 19 years ago
over 19 years ago
Raman Kapoor
Director
over 19 years ago
over 19 years ago
Kapil Sehgal
Director
about 20 years ago
about 20 years ago
Charges
24 May 2018
Karnataka Bank Ltd.
20 Lak
17 December 2010
Karnataka Bank Ltd.
55 Lak
29 July 2008
The Karnataka Bank Limited
4 Lak
28 February 2006
The Karnataka Bank Limited
1 Crore
17 May 2006
The Karnataka Bank Limited
40 Lak
24 May 2018
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Ltd.
0
17 May 2006
The Karnataka Bank Limited
0
28 February 2006
The Karnataka Bank Limited
0
29 July 2008
The Karnataka Bank Limited
0
24 May 2018
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Ltd.
0
17 May 2006
The Karnataka Bank Limited
0
28 February 2006
The Karnataka Bank Limited
0
29 July 2008
The Karnataka Bank Limited
0
24 May 2018
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Ltd.
0
17 May 2006
The Karnataka Bank Limited
0
28 February 2006
The Karnataka Bank Limited
0
29 July 2008
The Karnataka Bank Limited
0
Documents
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10052019_signed
-10052019
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
Optional Attachment-(3)-02072018
Optional Attachment-(4)-02072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Optional Attachment-(2)-22062018
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Form AOC-4-03022018_signed
