Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nanda Jaywant Kasar
Director
almost 14 years ago
almost 14 years ago
Ashwinee Yashwant Kasar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Yashwant Jaywant Kasar
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Insurance Services.
[Class : 36] Financial & Monetary Transaction Services.
Documents
Form DPT-3-12042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-06122016_signed
Letter of appointment;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Form DIR-12-21042016_signed
