Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,486,300
Authorised Capital
10,000,000
Directors
Gulbagh Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Varandeep Singh
Additional Director
over 14 years ago
over 14 years ago
Charges
19 April 2014
Hdfc Bank Limited
35 Lak
29 January 2014
Tata Motors Finance Ltd.
12 Lak
31 July 2013
Tata Motors Finance Limited
12 Lak
22 May 2013
Tata Motors Finance Limited
15 Lak
22 May 2013
Tata Motors Finance Limited
15 Lak
01 February 2023
Hdfc Bank Limited
0
29 January 2014
Tata Motors Finance Ltd.
0
19 April 2014
Hdfc Bank Limited
0
31 July 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
01 February 2023
Hdfc Bank Limited
0
29 January 2014
Tata Motors Finance Ltd.
0
19 April 2014
Hdfc Bank Limited
0
31 July 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
01 February 2023
Hdfc Bank Limited
0
29 January 2014
Tata Motors Finance Ltd.
0
19 April 2014
Hdfc Bank Limited
0
31 July 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
22 May 2013
Tata Motors Finance Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-05022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-08102016
Form MGT-7-09102016_signed
