Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarojbala Dilipkumar Jani
Sarojbala Dilipkumar Jani
Director/Designated Partner
about 4 years ago
Jatin Dilipbhai Jani
Jatin Dilipbhai Jani
Director
about 13 years ago

Past Directors

Pratik Bhogilal Trevadia
Pratik Bhogilal Trevadia
Director
over 5 years ago
Chirag Pradipkumar Sheth
Chirag Pradipkumar Sheth
Director
over 5 years ago
Sanjay Pradipkumar Sheth
Sanjay Pradipkumar Sheth
Director
over 7 years ago
Malav Pankajbhai Patel
Malav Pankajbhai Patel
Director
over 9 years ago
Veeral Jatin Jani
Veeral Jatin Jani
Director
about 13 years ago

Charges

5 Crore
30 September 2016
Cfm Asset Reconstruction Private Limited
5 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form MGT-7-06122020
Form AOC-4-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Declaration by first director-16102020
Form DIR-11-25122019_signed
Proof of dispatch-24122019
Notice of resignation filed with the company-24122019
Acknowledgement received from company-13102018
Form DIR-11-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form CHG-1-07032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Instrument(s) of creation or modification of charge;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Form DIR-12-30072016_signed
Letter of appointment;-30072016
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-060115.OCT
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Copy of resolution-050115.PDF