Company Information

CIN
Status
Date of Incorporation
09 August 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Chandrakant Yadav
Narendra Chandrakant Yadav
Director/Designated Partner
almost 2 years ago
Madhusudan Balkrishnan Krishnan
Madhusudan Balkrishnan Krishnan
Director/Designated Partner
over 2 years ago
Sonali Narendra Yadav
Sonali Narendra Yadav
Individual Promoter
over 10 years ago
Ramesh Vishnu Koshe
Ramesh Vishnu Koshe
Director
over 21 years ago

Past Directors

Amol Moreshwar Koshe
Amol Moreshwar Koshe
Director
about 17 years ago
Shrikesh Dixit
Shrikesh Dixit
Director
over 21 years ago
Moreshwar Anant Koshe
Moreshwar Anant Koshe
Managing Director
about 22 years ago

Documents

Form MGT-14-28082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4 NBFC(IND AS)-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-23062020
Copy of Financial Statements 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 PAS-3-17122019_signed
Form 20B-17122019_signed
Annual return as per schedule V of the Companies Act,1956-16122019
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.-16122019
Optional Attachment-(1)-16122019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122019
Copy of Board or Shareholders? resolution-16122019
Form 23AC-16122019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12122019
Form 66-12122019_signed
Form PAS-3-06122019_signed
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.-05122019
Copy of Board or Shareholders? resolution-05122019
Form MGT-14-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Copy of board resolution authorizing giving of notice-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019