Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohit Goel
Rohit Goel
Director
about 15 years ago

Past Directors

Mukunj Goel
Mukunj Goel
Additional Director
over 14 years ago
Atul Goel
Atul Goel
Managing Director
about 15 years ago

Charges

17 Crore
29 December 2017
Yes Bank Limited
11 Crore
14 November 2017
State Bank Of India
6 Crore
08 January 2014
State Bank Of Patiala
4 Crore
18 March 2013
State Bank Of Patiala
4 Crore
18 January 2012
State Bank Of Patiala
2 Crore
18 January 2012
State Bank Of Patiala
0
08 January 2014
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
29 December 2017
Yes Bank Limited
0
14 November 2017
State Bank Of India
0
18 January 2012
State Bank Of Patiala
0
08 January 2014
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
29 December 2017
Yes Bank Limited
0
14 November 2017
State Bank Of India
0
18 January 2012
State Bank Of Patiala
0
08 January 2014
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
29 December 2017
Yes Bank Limited
0
14 November 2017
State Bank Of India
0
18 January 2012
State Bank Of Patiala
0
08 January 2014
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
29 December 2017
Yes Bank Limited
0
14 November 2017
State Bank Of India
0
18 January 2012
State Bank Of Patiala
0
08 January 2014
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
29 December 2017
Yes Bank Limited
0
14 November 2017
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form DPT-3-06112019-signed
Form DPT-3-04102019-signed
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-04082018