Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,568,000
Authorised Capital
5,000,000
Directors
Parvinder Vir Hans
Managing Director
over 2 years ago
over 2 years ago
Jasvinder Vir Hans
Director
over 29 years ago
over 29 years ago
Satinder Vir Hans
Managing Director
over 29 years ago
over 29 years ago
Harvinder Hans
Director
over 29 years ago
over 29 years ago
Charges
24 March 2005
Union Bank Of India
1 Crore
24 March 2005
Union Bank Of India
121 Crore
25 May 1998
Union Bank Of India
31 Lak
25 May 1998
Union Bank Of India
31 Lak
22 May 1998
Union Bank Of India
45 Lak
22 May 1998
Union Bank Of India
45 Lak
24 March 2005
Others
0
22 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
22 May 1998
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
24 March 2005
Others
0
22 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
22 May 1998
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
24 March 2005
Others
0
22 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
22 May 1998
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form ADT-1-18122019_signed
Form MGT-7-06122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-11112019-signed
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
