Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
almost 2 years ago
Harjiwan Singh
Harjiwan Singh
Director/Designated Partner
almost 2 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
almost 3 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
almost 3 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
about 7 years ago

Past Directors

Jagpal Singh
Jagpal Singh
Additional Director
over 7 years ago
Darshan Ram
Darshan Ram
Director
almost 18 years ago
Sucha Ram
Sucha Ram
Director
over 19 years ago
Amarjit Singh Samra
Amarjit Singh Samra
Director
over 21 years ago
Amardeep Singh Samra
Amardeep Singh Samra
Director
over 21 years ago

Charges

4 Crore
30 March 2019
Tata Motors Finance Solutions Limited
2 Crore
12 April 2021
Tata Motors Finance Solutions Limited
1 Crore
12 April 2021
Others
0
30 March 2019
Others
0
12 April 2021
Others
0
30 March 2019
Others
0
12 April 2021
Others
0
30 March 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Interest in other entities;-09032020
Optional Attachment-(2)-09032020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-11112019-signed
Form DPT-3-23092019-signed
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
Optional Attachment-(2)-04062019
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-24052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019