Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
175,000
Authorised Capital
25,000,000
Directors
Krishnamoorthy Kanakavalli Ramesh Kanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Khurana
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Agrim Arora .
Additional Director
about 8 years ago
about 8 years ago
Rahul Chamola
Director
almost 14 years ago
almost 14 years ago
Charges
20 December 2017
Cfm Asset Reconstruction Private Limited
85 Crore
20 December 2017
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-30122020
Form DPT-3-10112020-signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Optional Attachment-(2)-12102020
Form ADT-3-05102020_signed
Resignation letter-03102020
Form MGT-7-25062020_signed
Approval letter for extension of AGM;-24062020
List of share holders, debenture holders;-24062020
Approval letter of extension of financial year or AGM-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Optional Attachment-(1)-23062020
Form AOC-4-23062020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Copy of written consent given by auditor-13022020
