Company Information
CIN
Status
Date of Incorporation
02 August 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,500,000.0
Authorised Capital
170,000,000.0
Directors
Charges
28 December 2014
Toyota Financial Services India Limited
11 Lak
Documents
Form INC-28-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 1-150116.PDF
Copy of the Court-Company Law Board Order-150116.PDF
Form MGT-7-251215.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-121015.OCT
Optional Attachment 2-110815.PDF
Copy of Board Resolution-110815.PDF
Scheme of Arrangement- Amalgamation-110815.PDF
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Form MR-1-270415-270315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270415.PDF
Copy of Board Resolution-270415.PDF
Form DIR-12-250415.OCT
Form MGT-14-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
Copy of resolution-230415.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Certificate of Registration of Mortgage-220115.PDF
Certificate of Registration of Mortgage-220115.PDF
Instrument of creation or modification of charge-220115.PDF
Form CHG-1-220115.OCT
Certificate of Registration of Mortgage-220115.PDF
