Company Information

CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,175,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilash Dinkarrao Savalsure
Abhilash Dinkarrao Savalsure
Director/Designated Partner
over 1 year ago
Sandhya Aniruddha Garad
Sandhya Aniruddha Garad
Director/Designated Partner
over 1 year ago
Sumant Anant Hippargekar
Sumant Anant Hippargekar
Director/Designated Partner
over 1 year ago
Vinayak Dnyanoba Garad
Vinayak Dnyanoba Garad
Director/Designated Partner
over 2 years ago
Deepak Pralhad Pind
Deepak Pralhad Pind
Director/Designated Partner
over 2 years ago

Past Directors

Saraswati Shinde
Saraswati Shinde
Director
over 13 years ago
Bharat Madhavrao Kolpe
Bharat Madhavrao Kolpe
Director
over 14 years ago
Shridhar Udhavrao Kolpe
Shridhar Udhavrao Kolpe
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-12032020-signed
Form DPT-3-22102019-signed
Form ADT-3-14082019_signed
Resignation letter-14082019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form MGT-14-13072018-signed
Form PAS-3-06072018_signed
Form MGT-14-06072018-signed
Optional Attachment-(1)-06072018
Valuation Report from the valuer, if any;-06072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072018
Optional Attachment-(2)-06072018
Copy of Board or Shareholders? resolution-06072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form SH-7-26062018-signed
Optional Attachment-(1)-22062018
Altered memorandum of association-22062018