Company Information
CIN
Status
Date of Incorporation
12 May 2009
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Charges
04 December 2009
Punjab National Bank
50 Lak
21 March 2014
Tata Motors Finance Limited
39 Lak
27 June 2014
Tata Motors Finance Limited
16 Lak
Documents
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form CHG-1-180815.OCT
Certificate of Registration for Modification of Mortgage-170815.PDF
Instrument of creation or modification of charge-170815.PDF
Certificate of Registration for Modification of Mortgage-170815.PDF
Certificate of Registration for Modification of Mortgage-170815.PDF
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Optional Attachment 1-040515.PDF
Evidence of cessation-040515.PDF
Optional Attachment 2-040515.PDF
Form GNL.2-140115.PDF
Optional Attachment 1-140115.PDF
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-040814.OCT
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Letter of Appointment-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Certificate of Registration of Mortgage-170714.PDF
Instrument of creation or modification of charge-170714.PDF
Certificate of Registration of Mortgage-170714.PDF
