Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Bishnoi
Individual Promoter
about 6 years ago
about 6 years ago
Dalvir Singh
Director
almost 8 years ago
almost 8 years ago
Ankur Mahajan
Director
over 11 years ago
over 11 years ago
Past Directors
Babita Mehta
Additional Director
almost 8 years ago
almost 8 years ago
Bhushan Ohri
Director
over 9 years ago
over 9 years ago
Pawan Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Akshay Mahajan
Director
over 12 years ago
over 12 years ago
Pranav Mehta
Managing Director
over 12 years ago
over 12 years ago
Charges
22 November 2017
Allahabad Bank
4 Crore
11 March 2015
Allahabad Bank
11 Lak
11 March 2015
Allahabad Bank
11 Lak
28 November 2014
Allahabad Bank
5 Lak
28 November 2014
Allahabad Bank
5 Lak
28 August 2014
Tata Capital Financial Services Limited
73 Lak
30 April 2013
Allahabad Bank
7 Lak
30 April 2013
Allahabad Bank
4 Lak
30 April 2013
Allahabad Bank
8 Lak
30 April 2013
Allahabad Bank
11 Lak
13 December 2012
The Jammu & Kashmir Bank Limited
25 Lak
23 May 2015
Nissan Renault Financial Services India Private Limited
6 Crore
29 November 2012
Hdfc Bank Limited
8 Crore
25 January 2014
Tata Capital Financial Services Limited
33 Lak
30 November 2012
Tata Capital Financial Services Limited
12 Lak
30 November 2012
Tata Capital Financial Services Limited
24 Lak
30 November 2012
Tata Capital Financial Services Limited
10 Lak
22 November 2017
Others
0
30 November 2012
Tata Capital Financial Services Limited
0
11 March 2015
Allahabad Bank
0
11 March 2015
Allahabad Bank
0
28 November 2014
Allahabad Bank
0
25 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
30 November 2012
Tata Capital Financial Services Limited
0
13 December 2012
The Jammu & Kashmir Bank Limited
0
30 April 2013
Allahabad Bank
0
30 April 2013
Allahabad Bank
0
28 August 2014
Tata Capital Financial Services Limited
0
28 November 2014
Allahabad Bank
0
29 November 2012
Hdfc Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
23 May 2015
Nissan Renault Financial Services India Private Limited
0
22 November 2017
Others
0
30 November 2012
Tata Capital Financial Services Limited
0
11 March 2015
Allahabad Bank
0
11 March 2015
Allahabad Bank
0
28 November 2014
Allahabad Bank
0
25 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
30 November 2012
Tata Capital Financial Services Limited
0
13 December 2012
The Jammu & Kashmir Bank Limited
0
30 April 2013
Allahabad Bank
0
30 April 2013
Allahabad Bank
0
28 August 2014
Tata Capital Financial Services Limited
0
28 November 2014
Allahabad Bank
0
29 November 2012
Hdfc Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
23 May 2015
Nissan Renault Financial Services India Private Limited
0
22 November 2017
Others
0
30 November 2012
Tata Capital Financial Services Limited
0
11 March 2015
Allahabad Bank
0
11 March 2015
Allahabad Bank
0
28 November 2014
Allahabad Bank
0
25 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
30 November 2012
Tata Capital Financial Services Limited
0
13 December 2012
The Jammu & Kashmir Bank Limited
0
30 April 2013
Allahabad Bank
0
30 April 2013
Allahabad Bank
0
28 August 2014
Tata Capital Financial Services Limited
0
28 November 2014
Allahabad Bank
0
29 November 2012
Hdfc Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 April 2013
Allahabad Bank
0
23 May 2015
Nissan Renault Financial Services India Private Limited
0
Documents
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Acknowledgement received from company-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration by first director-22042019
Form DIR-11-22042019_signed
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Notice of resignation filed with the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form CHG-4-04122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of MGT-8-24102017
Form INC-22-31072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Optional Attachment-(1)-28072017