Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,962,450
Authorised Capital
115,000,000

Directors

Akhil Gupta
Akhil Gupta
Director/Designated Partner
over 2 years ago
Jagminder Singh Bawa
Jagminder Singh Bawa
Director/Designated Partner
about 7 years ago
Dr Joerg Boecking
Dr Joerg Boecking
Director
about 9 years ago
Ravinder Arora
Ravinder Arora
Managing Director
almost 12 years ago
Simran Lakhwinder Singh
Simran Lakhwinder Singh
Alternate Director
about 12 years ago
Axel Harald Wersel
Axel Harald Wersel
Director/Designated Partner
about 18 years ago
Kabir Singh Chadha
Kabir Singh Chadha
Managing Director
over 27 years ago
Taranjit Singh
Taranjit Singh
Director
about 28 years ago
Jagdip Singh
Jagdip Singh
Director
about 28 years ago

Past Directors

Balesh Kumar Jain
Balesh Kumar Jain
Director
about 7 years ago
Jon Christopher Pecoraro
Jon Christopher Pecoraro
Whole Time Director
about 10 years ago
Madhur Aneja
Madhur Aneja
Additional Director
over 10 years ago
Devinder Singh Saini
Devinder Singh Saini
Company Secretary
about 14 years ago
Pradeep Kumar
Pradeep Kumar
Company Secretary
almost 19 years ago

Charges

0
30 August 2007
Canara Bank
18 Crore
04 February 1999
Canara Bank
5 Crore
04 February 1999
Canara Bank
3 Crore
04 February 1999
Canara Bank
5 Crore
04 February 1999
Canara Bank
4 Crore
04 February 1999
Canara Bank
4 Crore
04 February 1999
Canara Bank
5 Crore
18 September 2010
Citibank N.a
6 Crore
20 October 2008
Citi Bank N.a.
9 Crore
01 June 2005
Citibank Na
7 Crore
30 August 2007
Canara Bank
0
18 September 2010
Citibank N.a
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
01 June 2005
Citibank Na
0
04 February 1999
Canara Bank
0
20 October 2008
Citi Bank N.a.
0
04 February 1999
Canara Bank
0
30 August 2007
Canara Bank
0
18 September 2010
Citibank N.a
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
01 June 2005
Citibank Na
0
04 February 1999
Canara Bank
0
20 October 2008
Citi Bank N.a.
0
04 February 1999
Canara Bank
0