Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,200
Authorised Capital
5,000,000
Directors
Kanika Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Krishan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandish Arora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashutosh Chhabra
Director
over 15 years ago
over 15 years ago
Ram Dhirij
Director
over 15 years ago
over 15 years ago
Virinder Kumar
Director
over 15 years ago
over 15 years ago
Harmesh Arora
Director
about 21 years ago
about 21 years ago
Charges
16 August 2005
Karnataka Bank Ltd.
3 Crore
16 August 2005
The Karnataka Bank Ltd.
1 Crore
06 July 2020
Karnataka Bank Ltd.
28 Lak
02 March 2023
Karnataka Bank Ltd.
0
21 June 2022
Karnataka Bank Ltd.
0
16 August 2005
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
16 August 2005
The Karnataka Bank Ltd.
0
02 March 2023
Karnataka Bank Ltd.
0
21 June 2022
Karnataka Bank Ltd.
0
16 August 2005
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
16 August 2005
The Karnataka Bank Ltd.
0
02 March 2023
Karnataka Bank Ltd.
0
21 June 2022
Karnataka Bank Ltd.
0
16 August 2005
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
16 August 2005
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Optional Attachment-(2)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-14112019-signed
Optional Attachment-(1)-30062019
Form MGT-14-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
