Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000
Directors
Kedar Keshav Joshi
Director
about 2 years ago
about 2 years ago
Vikram Rajendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Trupti Nikhil Pokale
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manas Sagar Joshi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Assistance, Advisory Services And Consultancy With Regard To Micro Credits, Micro Finance & Preparation Of Reports Relating To Finance And Investments, Finance Business Planning And Business Analysis ( For Business Or Commercial Purposes)
Documents
Form DPT-3-06102020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
List of share holders, debenture holders;-25112019
Form AOC - 4 CFS-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form DPT-3-24102019-signed
Form DIR-12-14102019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(3)-04042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
