Company Information
CIN
Status
Date of Incorporation
29 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
20,000,000
Directors
Anshika Jankiprasad Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Jankiprasad Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Janki Prasad Shah
Director
over 15 years ago
over 15 years ago
Charges
07 August 2010
Cfm Asset Reconstruction Private Limited
12 Crore
07 August 2010
Others
0
07 August 2010
Others
0
07 August 2010
Others
0
07 August 2010
Others
0
Documents
Form MGT-7-23122019_signed
-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-25062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form ADT-1-05072018_signed
Form 23B-05072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-30062018_signed
Form 23AC-30062018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation received from the company - 2021.-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-28062018
