Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Madhukar Tawade
Bhupendra Madhukar Tawade
Director/Designated Partner
over 3 years ago
Manish Vijayshankar Singh
Manish Vijayshankar Singh
Director/Designated Partner
about 7 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 14 years ago

Past Directors

Surendra Ramesh Joil
Surendra Ramesh Joil
Additional Director
almost 8 years ago
Nitinkumar Keshavlal Suthar
Nitinkumar Keshavlal Suthar
Director
about 9 years ago
Sandeep Vithal Gavali
Sandeep Vithal Gavali
Additional Director
over 9 years ago
Madhusudan Ratilal Sanghavi
Madhusudan Ratilal Sanghavi
Additional Director
over 9 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Additional Director
over 9 years ago
Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Director
about 10 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Additional Director
almost 11 years ago

Charges

22 Crore
24 July 2019
Cfm Asset Reconstruction Private Limited
22 Crore
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0

Documents

Form ADT-1-03012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-14092020_signed
Resignation letter-14092020
Resignation letter-12092020
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form ADT-3-26112019_signed
Resignation letter-26112019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Optional Attachment-(1)-10082019
Instrument(s) of creation or modification of charge;-10082019
Form ADT-3-21122018_signed
Resignation letter-21122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed