Company Information
CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zubair Jalil Shaikh
Director
over 10 years ago
over 10 years ago
Obaid Jalil Shaikh
Director
over 10 years ago
over 10 years ago
Past Directors
Sheetal Nanal Satyan
Director
over 10 years ago
over 10 years ago
Iqbal Fakirmohammad Sayed
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs, Fund Investment Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08042020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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
List of share holders, debenture holders;-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Optional Attachment-(1)-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022018
Form DIR-12-28122017-signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Evidence of cessation;-26122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Optional Attachment-(1)-07072017