Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ronit Mehul Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankajkumar Vaghjibhai Chaudhari
Director
over 13 years ago
over 13 years ago
Past Directors
Mehulkumar Mahendrabhai Kothari
Additional Director
about 10 years ago
about 10 years ago
Dashrathlal Maganlal Patel
Director
about 10 years ago
about 10 years ago
Bhikhusinh Laxmansinh Vaghela
Director
about 10 years ago
about 10 years ago
Charges
12 April 2017
Cfm Asset Reconstruction Private Limited
1 Crore
07 September 2013
State Bank Of India
2 Crore
06 June 2013
Mahindra And Mahindra Financial Services Limited
50 Lak
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
4 Crore
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
12 April 2017
Others
0
20 February 2014
The Mehsana Urban Co.-operative Bank Limited
0
07 September 2013
State Bank Of India
0
06 June 2013
Mahindra And Mahindra Financial Services Limited
0
Documents
Form MGT-14-23032020-signed
Altered articles of association-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-3-08102019_signed
Optional Attachment-(1)-08102019
Resignation letter-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4-11042019-signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(1)-23032019
Directors report as per section 134(3)-23032019
Form ADT-1-08062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Optional Attachment-(1)-29052018
