Company Information
CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,030,800
Authorised Capital
15,000,000
Directors
Shefali Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arjun Goel
Director
over 2 years ago
over 2 years ago
Amitabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Goel
Director
almost 10 years ago
almost 10 years ago
Surbhi Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Mukesh Goel
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 9] Electrodynamic Vibration Test System, Electrodynamic Shaker System Environmental Test Chamber
Charges
15 November 2019
Punjab National Bank
10 Crore
27 February 2019
Punjab National Bank
8 Crore
01 November 2018
Punjab National Bank
43 Lak
01 November 2018
Punjab National Bank
15 Lak
17 August 2016
Punjab National Bank
13 Lak
15 May 1999
Punjab National Bank
3 Crore
18 November 2003
Punjab National Bank
3 Crore
27 April 2001
Punjab National Bank
11 Crore
08 January 2016
Punjab National Bank
50 Lak
04 April 2011
Punjab National Bank
33 Lak
23 November 2009
Punjab National Bank
7 Lak
27 December 2010
Small Industries Development Bank Of India
40 Lak
24 August 2009
Punjab National Bank
16 Lak
19 April 2007
Punjab National Bank
1 Crore
03 July 2007
Punjab National Bank
5 Crore
07 November 2007
Punjab National Bank
7 Lak
29 April 2006
City Bank
90 Lak
25 February 2021
Punjab National Bank
9 Crore
22 June 2020
Punjab National Bank
1 Crore
15 January 2020
Punjab National Bank
2 Crore
05 October 2023
Others
0
31 May 2023
Others
0
04 March 2023
Others
0
29 December 2021
Others
0
25 February 2021
Others
0
02 November 2021
Others
0
15 November 2019
Others
0
15 January 2020
Others
0
22 June 2020
Others
0
01 November 2018
Others
0
27 February 2019
Others
0
01 November 2018
Others
0
27 April 2001
Others
0
27 December 2010
Small Industries Development Bank Of India
0
17 August 2016
Others
0
18 November 2003
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
03 July 2007
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
08 January 2016
Punjab National Bank
0
29 April 2006
City Bank
0
07 November 2007
Punjab National Bank
0
15 May 1999
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
05 October 2023
Others
0
31 May 2023
Others
0
04 March 2023
Others
0
29 December 2021
Others
0
25 February 2021
Others
0
02 November 2021
Others
0
15 November 2019
Others
0
15 January 2020
Others
0
22 June 2020
Others
0
01 November 2018
Others
0
27 February 2019
Others
0
01 November 2018
Others
0
27 April 2001
Others
0
27 December 2010
Small Industries Development Bank Of India
0
17 August 2016
Others
0
18 November 2003
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
03 July 2007
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
08 January 2016
Punjab National Bank
0
29 April 2006
City Bank
0
07 November 2007
Punjab National Bank
0
15 May 1999
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Letter of the charge holder stating that the amount has been satisfied-21092019
Form MSME FORM I-30052019_signed
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
