Company Information
CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prasad Khandu Barave
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Tulashiram Pingle
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Laxman Pingale
Director/Designated Partner
over 2 years ago
over 2 years ago
Swwapnil Gulabrao Bankkhelay
Individual Promoter
over 4 years ago
over 4 years ago
Prasant Gulab Bankkhelay
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 November 2021
Profectus Capital Private Limited
45 Lak
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
Documents
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-27062022
Form PAS-3-02042022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form SH-7-19022022-signed
Copy of the resolution for alteration of capital;-07022022
Altered memorandum of assciation;-07022022
Optional Attachment-(1)-07022022
Optional Attachment-(1)-04022022
Form CHG-1-04022022_signed
Instrument(s) of creation or modification of charge;-04022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220204
Form INC-20A-21082021_signed
-20082021
Form SPICe MOA (INC-33)-11062021
Form SPICe AOA (INC-34)-11062021
CERTIFICATE OF INCORPORATION-20210611
