Company Information

CIN
Status
Date of Incorporation
31 March 2021
Listing Status
Unlisted
State
Maharashtra
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Appaso Thorat
Ramesh Appaso Thorat
Director/Designated Partner
over 1 year ago
Vaibhav Vivekanand Paramane
Vaibhav Vivekanand Paramane
Individual Promoter
almost 4 years ago
Manik Anandrao Patil
Manik Anandrao Patil
Individual Promoter
almost 4 years ago
Vijaykumar Anandrao Patil
Vijaykumar Anandrao Patil
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-04032023_signed
Copy of written consent given by auditor-04032023
Copy of the intimation sent by company-04032023
Copy of resolution passed by the company-04032023
Form MGT-7-03032023_signed
List of share holders, debenture holders;-02032023
Optional Attachment-(1)-02032023
Optional Attachment-(2)-02032023
Form AOC-4-16022023_signed
Directors report as per section 134(3)-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Form AOC-4-15022023
Optional Attachment-(4)-30102022
Optional Attachment-(5)-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(2)-30102022
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Optional Attachment-(1)-30102022
Form DPT-3-05072022_signed
Form NDH-1-05072022_signed
Amount of deposit accepted from each member-29062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-29062022
List of all members with PAN and complete residential address-29062022
Form NDH-3-30042022_signed
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Optional Attachment-(3)-30042022
Optional Attachment-(4)-30042022