Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Maya Anand
Director
about 20 years ago
about 20 years ago
Charges
20 April 2009
The Karnataka Bank Limited
6 Lak
22 April 2014
Karnataka Bank Ltd.
5 Lak
31 July 2010
Religare Finvest Limited
42 Lak
27 November 2012
Religare Finvest Limited
13 Lak
20 March 2009
Icici Home Finance Company Limited
38 Lak
24 January 2008
The Karnataka Bank Limited
4 Lak
27 November 2012
Religare Finvest Limited
0
20 March 2009
Icici Home Finance Company Limited
0
22 April 2014
Karnataka Bank Ltd.
0
24 January 2008
The Karnataka Bank Limited
0
31 July 2010
Religare Finvest Limited
0
20 April 2009
The Karnataka Bank Limited
0
27 November 2012
Religare Finvest Limited
0
20 March 2009
Icici Home Finance Company Limited
0
22 April 2014
Karnataka Bank Ltd.
0
24 January 2008
The Karnataka Bank Limited
0
31 July 2010
Religare Finvest Limited
0
20 April 2009
The Karnataka Bank Limited
0
27 November 2012
Religare Finvest Limited
0
20 March 2009
Icici Home Finance Company Limited
0
22 April 2014
Karnataka Bank Ltd.
0
24 January 2008
The Karnataka Bank Limited
0
31 July 2010
Religare Finvest Limited
0
20 April 2009
The Karnataka Bank Limited
0
Documents
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form ADT-1-13012018_signed
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Copy of written consent given by auditor-13012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Form ADT-1-06052017_signed
Copy of written consent given by auditor-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Copy of the intimation sent by company-06052017
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
