Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,000,000
Authorised Capital
35,000,000

Directors

Gunjan Rana
Gunjan Rana
Managing Director
over 2 years ago
Kuldeep Singh Raina
Kuldeep Singh Raina
Director/Designated Partner
almost 3 years ago
Devender Singh Rana
Devender Singh Rana
Beneficial Owner
over 12 years ago

Past Directors

Rosy Singh Khandpur
Rosy Singh Khandpur
Additional Director
almost 5 years ago

Charges

34 Crore
06 March 2017
State Bank Of India
7 Crore
02 February 2015
The Jammu And Kashmir Bank Limited
13 Crore
27 August 2021
Tata Capital Financial Services Limited
11 Crore
18 August 2021
Tata Motors Finance Solutions Limited
3 Crore
27 August 2021
Tata Capital Financial Services Limited
0
18 August 2021
Others
0
06 March 2017
State Bank Of India
0
02 February 2015
The Jammu And Kashmir Bank Limited
0
27 August 2021
Tata Capital Financial Services Limited
0
18 August 2021
Others
0
06 March 2017
State Bank Of India
0
02 February 2015
The Jammu And Kashmir Bank Limited
0
27 August 2021
Tata Capital Financial Services Limited
0
18 August 2021
Others
0
06 March 2017
State Bank Of India
0
02 February 2015
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form AOC-4(XBRL)-17082020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Copy of MGT-8-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-29052019
Form AOC-4(XBRL)-02032019_signed
Form MGT-7-02032019_signed
Copy of MGT-8-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Altered memorandum of association-23072018
Altered articles of association-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Directors report as per section 134(3)-07052018
Copy of MGT-8-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-07052018_signed