Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
447,000
Authorised Capital
5,000,000
Directors
Rachana Kumari
Director
over 14 years ago
over 14 years ago
Manish Kumar Jha
Director
over 14 years ago
over 14 years ago
Charges
28 July 2020
Tata Motors Finance Solutions Limited
8 Lak
28 July 2020
Tata Motors Finance Limited
32 Lak
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form SH-7-230216.PDF
Copy of the resolution for alteration of capital-230216.PDF
MoA - Memorandum of Association-230216.PDF
Optional Attachment 1-230216.PDF
Form AOC-4-041215.OCT
