Company Information

CIN
Status
Date of Incorporation
01 May 2012
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
14 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Pawar
Alok Pawar
Director/Designated Partner
over 1 year ago
Anita Laxman Pawar
Anita Laxman Pawar
Director/Designated Partner
almost 2 years ago
Laxman Digambar Pawar
Laxman Digambar Pawar
Individual Promoter
over 12 years ago

Documents

Form ADT-1-15122019_signed
Optional Attachment-(1)-15122019
Copy of resolution passed by the company-15122019
Copy of written consent given by auditor-15122019
Optional Attachment-(2)-15122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
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
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
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.-02032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221
Form SH-7-17022017-signed
Copy of the resolution for alteration of capital;-15022017
Altered memorandum of assciation;-15022017
Altered articles of association;-15022017
Form MGT-14-13022017-signed
Altered articles of association-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Altered memorandum of association-06022017
Form INC-22-28012017_signed