Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,500,000
Authorised Capital
25,000,000

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 2 years ago
Sheetal Taneja
Sheetal Taneja
Director/Designated Partner
over 2 years ago
Harsh Dhir
Harsh Dhir
Director/Designated Partner
over 2 years ago
Sidharth Goel
Sidharth Goel
Director/Designated Partner
about 6 years ago
Gagan Bala
Gagan Bala
Director/Designated Partner
about 6 years ago
Jawahar Lal
Jawahar Lal
Director
over 24 years ago
Amit Gupta
Amit Gupta
Director
about 27 years ago

Past Directors

Gautam Goel
Gautam Goel
Director
over 24 years ago
Gobind Goel
Gobind Goel
Director
over 24 years ago

Charges

10 Crore
18 September 2015
Kotak Mahindra Bank Limited
5 Crore
25 August 2005
Bank Of India
4 Crore
23 August 2002
Bank Of India
90 Lak
23 August 2002
Bank Of India
70 Lak
06 January 2020
Hdfc Bank Limited
10 Crore
17 November 2022
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
18 September 2015
Others
0
23 August 2002
Bank Of India
0
23 August 2002
Bank Of India
0
25 August 2005
Bank Of India
0
17 November 2022
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
18 September 2015
Others
0
23 August 2002
Bank Of India
0
23 August 2002
Bank Of India
0
25 August 2005
Bank Of India
0
17 November 2022
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
18 September 2015
Others
0
23 August 2002
Bank Of India
0
23 August 2002
Bank Of India
0
25 August 2005
Bank Of India
0
17 November 2022
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
18 September 2015
Others
0
23 August 2002
Bank Of India
0
23 August 2002
Bank Of India
0
25 August 2005
Bank Of India
0

Documents

Form PAS-6-08012021_signed
Form CHG-1-09112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019