Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,991,000
Authorised Capital
3,000,000
Directors
Sandeep Bagai
Director
over 2 years ago
over 2 years ago
Anurita Bagai
Director
over 10 years ago
over 10 years ago
Past Directors
Rajiv Sharma
Director
over 21 years ago
over 21 years ago
Mohnish Kapila
Director
over 23 years ago
over 23 years ago
Sarojni Bagai
Director
over 33 years ago
over 33 years ago
Charges
10 March 2014
The Karnataka Bank Limited
5 Crore
28 March 2013
The Karnataka Bank Limited
6 Crore
25 May 2012
Karnataka Bank Ltd.
32 Crore
12 August 2011
The Karnataka Bank Limited
22 Crore
11 November 2010
Karnataka Bank Limited
8 Lak
20 January 2009
Karnataka Bank Limited
5 Lak
18 January 2008
Karnataka Bank Limited
9 Lak
31 August 2006
Karnataka Bank
1 Crore
31 August 2006
Karnataka Bank Limited
6 Crore
08 September 2005
The Karnataka Bank Limited
11 Crore
30 August 2005
Karnataka Bank Ltd.
31 Lak
21 September 2004
Karnataka Bank Limited
5 Crore
09 September 2004
The Karnataka Bank Limited
1 Crore
09 September 2004
The Karnataka B Ank Ltd.
1 Crore
09 September 2004
The Karnataka Bank Limited
1 Crore
06 June 2001
State Bank Of Patiala
2 Crore
29 June 2021
Axis Bank Limited
7 Crore
04 November 2020
Axis Bank Limited
2 Crore
01 October 2020
Karnataka Bank Ltd.
28 Lak
29 October 2020
Axis Bank Limited
5 Crore
25 May 2012
Karnataka Bank Ltd.
0
23 September 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
04 November 2020
Axis Bank Limited
0
18 January 2008
Karnataka Bank Limited
0
29 June 2021
Axis Bank Limited
0
01 October 2020
Karnataka Bank Ltd.
0
28 March 2013
The Karnataka Bank Limited
0
20 January 2009
Karnataka Bank Limited
0
11 November 2010
Karnataka Bank Limited
0
09 September 2004
The Karnataka B Ank Ltd.
0
21 September 2004
Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
30 August 2005
Karnataka Bank Ltd.
0
08 September 2005
The Karnataka Bank Limited
0
06 June 2001
State Bank Of Patiala
0
10 March 2014
The Karnataka Bank Limited
0
12 August 2011
The Karnataka Bank Limited
0
31 August 2006
Karnataka Bank
0
31 August 2006
Karnataka Bank Limited
0
25 May 2012
Karnataka Bank Ltd.
0
23 September 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
04 November 2020
Axis Bank Limited
0
18 January 2008
Karnataka Bank Limited
0
29 June 2021
Axis Bank Limited
0
01 October 2020
Karnataka Bank Ltd.
0
28 March 2013
The Karnataka Bank Limited
0
20 January 2009
Karnataka Bank Limited
0
11 November 2010
Karnataka Bank Limited
0
09 September 2004
The Karnataka B Ank Ltd.
0
21 September 2004
Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
30 August 2005
Karnataka Bank Ltd.
0
08 September 2005
The Karnataka Bank Limited
0
06 June 2001
State Bank Of Patiala
0
10 March 2014
The Karnataka Bank Limited
0
12 August 2011
The Karnataka Bank Limited
0
31 August 2006
Karnataka Bank
0
31 August 2006
Karnataka Bank Limited
0
25 May 2012
Karnataka Bank Ltd.
0
23 September 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
04 November 2020
Axis Bank Limited
0
18 January 2008
Karnataka Bank Limited
0
29 June 2021
Axis Bank Limited
0
01 October 2020
Karnataka Bank Ltd.
0
28 March 2013
The Karnataka Bank Limited
0
20 January 2009
Karnataka Bank Limited
0
11 November 2010
Karnataka Bank Limited
0
09 September 2004
The Karnataka B Ank Ltd.
0
21 September 2004
Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
09 September 2004
The Karnataka Bank Limited
0
30 August 2005
Karnataka Bank Ltd.
0
08 September 2005
The Karnataka Bank Limited
0
06 June 2001
State Bank Of Patiala
0
10 March 2014
The Karnataka Bank Limited
0
12 August 2011
The Karnataka Bank Limited
0
31 August 2006
Karnataka Bank
0
31 August 2006
Karnataka Bank Limited
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-12122020
Instrument(s) of creation or modification of charge;-12122020
Optional Attachment-(2)-12122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form MSME FORM I-26102020_signed
Form MSME FORM I-30062020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-24092019-signed
Form MSME FORM I-08062019_signed
Form DIR-12-02052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
