Company Information
CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,083,370
Authorised Capital
150,000,000
Directors
Alka Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Mittal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Dharmender Yadav
Director
about 8 years ago
about 8 years ago
Lokesh Bansal
Additional Director
over 8 years ago
over 8 years ago
Surinder Pal Singh
Director
about 13 years ago
about 13 years ago
Mannan Goel
Director
over 13 years ago
over 13 years ago
Tek Chand Arora
Director
about 14 years ago
about 14 years ago
Mohinder Goel
Additional Director
over 16 years ago
over 16 years ago
Charges
19 July 2019
Punjab National Bank
50 Lak
15 October 2018
Punjab National Bank
11 Lak
07 September 2018
Punjab National Bank
8 Lak
28 December 2017
Punjab National Bank
5 Lak
17 March 2016
Punjab National Bank
4 Crore
28 August 2000
Punjab National Bank
15 Crore
22 August 1998
Punjab National Bank
15 Crore
09 May 2018
Punjab National Bank
2 Crore
05 November 2015
State Bank Of India
4 Crore
07 November 2017
Punjab National Bank
2 Crore
28 August 2000
Punjab National Bank
3 Crore
12 November 2011
Wartsila India Limited
8 Crore
30 May 2007
Punjab National Bank
66 Lak
30 May 2007
Punjab National Bank
79 Lak
04 November 2006
Punjab National Bank
4 Crore
04 November 2006
Punjab National Bank
3 Crore
22 September 2008
Punjab National Bank
1 Crore
20 June 1997
Industrial Development Bank Of India
0
13 May 2021
Standard Chartered Bank
20 Crore
24 March 2021
Punjab National Bank
45 Lak
20 November 2020
Axis Bank Limited
20 Crore
22 September 2020
Punjab National Bank
4 Crore
12 February 2020
Punjab National Bank
29 Lak
31 March 2020
Punjab National Bank
1 Crore
04 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
06 February 2023
Others
0
01 February 2023
Others
0
13 May 2021
Standard Chartered Bank
0
22 August 1998
Others
0
28 August 2000
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
20 November 2020
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 October 2021
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
24 March 2021
Others
0
17 March 2016
Others
0
07 November 2017
Others
0
19 July 2019
Others
0
12 February 2020
Others
0
28 December 2017
Others
0
09 May 2018
Others
0
07 September 2018
Others
0
15 October 2018
Others
0
30 May 2007
Punjab National Bank
0
28 August 2000
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
22 September 2008
Punjab National Bank
0
12 November 2011
Wartsila India Limited
0
20 June 1997
Industrial Development Bank Of India
0
05 November 2015
State Bank Of India
0
30 May 2007
Punjab National Bank
0
04 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
06 February 2023
Others
0
01 February 2023
Others
0
13 May 2021
Standard Chartered Bank
0
22 August 1998
Others
0
28 August 2000
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
20 November 2020
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 October 2021
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
24 March 2021
Others
0
17 March 2016
Others
0
07 November 2017
Others
0
19 July 2019
Others
0
12 February 2020
Others
0
28 December 2017
Others
0
09 May 2018
Others
0
07 September 2018
Others
0
15 October 2018
Others
0
30 May 2007
Punjab National Bank
0
28 August 2000
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
22 September 2008
Punjab National Bank
0
12 November 2011
Wartsila India Limited
0
20 June 1997
Industrial Development Bank Of India
0
05 November 2015
State Bank Of India
0
30 May 2007
Punjab National Bank
0
Documents
Form CHG-1-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-6-29122020_signed
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MR-1-23122020_signed
Form MGT-14-21122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Copy of shareholders resolution-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Form DPT-3-10082020-signed
Form SH-8-16062020-signed
Form SH-9-16062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13062020
Copy of the board resolution-13062020
