Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harmeet Singh
Director
over 2 years ago
over 2 years ago
Shama Dua
Director
about 29 years ago
about 29 years ago
Charges
25 July 2005
Tata Motors Ltd.
9 Lak
27 January 2005
Ashok Leyland Finance Corporation
9 Lak
25 January 2005
Tata Motors
9 Lak
10 September 1999
Uco Bank
3 Lak
04 February 1999
Uco Bank
6 Lak
22 May 2023
State Bank Of India
0
10 September 1999
Uco Bank
0
25 January 2005
Tata Motors
0
25 July 2005
Tata Motors Ltd.
0
27 January 2005
Ashok Leyland Finance Corporation
0
04 February 1999
Uco Bank
0
22 May 2023
State Bank Of India
0
10 September 1999
Uco Bank
0
25 January 2005
Tata Motors
0
25 July 2005
Tata Motors Ltd.
0
27 January 2005
Ashok Leyland Finance Corporation
0
04 February 1999
Uco Bank
0
22 May 2023
State Bank Of India
0
10 September 1999
Uco Bank
0
25 January 2005
Tata Motors
0
25 July 2005
Tata Motors Ltd.
0
27 January 2005
Ashok Leyland Finance Corporation
0
04 February 1999
Uco Bank
0
22 May 2023
State Bank Of India
0
10 September 1999
Uco Bank
0
25 January 2005
Tata Motors
0
25 July 2005
Tata Motors Ltd.
0
27 January 2005
Ashok Leyland Finance Corporation
0
04 February 1999
Uco Bank
0
22 May 2023
State Bank Of India
0
10 September 1999
Uco Bank
0
25 January 2005
Tata Motors
0
25 July 2005
Tata Motors Ltd.
0
27 January 2005
Ashok Leyland Finance Corporation
0
04 February 1999
Uco Bank
0
Documents
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form 23AC-23092020_signed
Form ADT-1-22092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Annual return as per schedule V of the Companies Act,1956-22092020
Form 20B-22092020_signed
Form 23AC-22092020_signed
Form 23B-22092020_signed
Form 66-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation received from the company - 2021.-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Form 23B-21092020_signed
Annual Return.PDF
Balance Sheet.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
