Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Irfan Rafiq Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamala Rajagopal Anantharaman
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Tanushka A Iyer
Director
about 3 years ago
about 3 years ago
Perinkotukuruchi Anantharaman .
Director
almost 6 years ago
almost 6 years ago
Charges
19 September 2015
Cfm Asset Reconstruction Private Limited
5 Crore
19 September 2015
Cfm Asset Reconstruction Private Limited
5 Crore
19 September 2015
Others
0
19 September 2015
Others
0
19 September 2015
Others
0
19 September 2015
Others
0
19 September 2015
Others
0
19 September 2015
Others
0
Documents
Form DPT-3-07102020-signed
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Declaration by first director-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Declaration by first director-08022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-16082019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
