Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
300,000,000

Directors

Ashish Ravinder Ghai
Ashish Ravinder Ghai
Director/Designated Partner
over 2 years ago
Kapil Ravi Ghai
Kapil Ravi Ghai
Director/Designated Partner
over 2 years ago
Nikhil Ravi Ghai
Nikhil Ravi Ghai
Director/Designated Partner
over 15 years ago

Past Directors

Sandeep Dagdu Shinde
Sandeep Dagdu Shinde
Additional Director
over 15 years ago

Charges

0
20 October 2007
Cfm Asset Reconstruction Private Limited
46 Crore
20 October 2007
Others
0
20 October 2007
Others
0
20 October 2007
Others
0

Documents

Form MGT-7-15022020_signed
Copy of MGT-8-14022020
List of share holders, debenture holders;-14022020
Form AOC-4(XBRL)-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-14012019
List of share holders, debenture holders;-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form e-CODS-24042018_signed
List of share holders, debenture holders;-24042018
Copy of MGT-8-24042018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of MGT-8-23042018
Form MGT-7-21042018_signed
Form AOC-4(XBRL)-21042018_signed
Form 66-21042018_signed
Form 23ACA-XBRL-21042018_signed
Form 23AC-XBRL-21042018_signed
Form 20B-21042018_signed
List of share holders, debenture holders;-19042018
Copy of MGT-8-19042018
XBRL document in respect of balance sheet 18042018 for the financial year ending on 31032013
Annual return as per schedule V of the Companies Act,1956-18042018
XBRL document in respect of profit and loss account 18042018 for the financial year ending on 31032013
Optional Attachment-(1)-18042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
XBRL document in respect of profit and loss account 18042018 for the financial year ending on 31032014