Company Information
CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shweta Sumit Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Satish Surana
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
22 July 2021
Hdfc Bank Limited
2 Crore
27 September 2022
Electronica Finance Limited
63 Lak
28 February 2022
Profectus Capital Private Limited
1 Crore
27 September 2022
Others
0
28 February 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
27 September 2022
Others
0
28 February 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
27 September 2022
Others
0
28 February 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
27 September 2022
Others
0
28 February 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-22112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
CERTIFICATE OF REGISTRATION OF CHARGE-20220429
CERTIFICATE OF REGISTRATION OF CHARGE-20220429
Instrument(s) of creation or modification of charge;-25042022
Form CHG-1-25042022
Form CHG-1-17092021_signed
Instrument(s) of creation or modification of charge;-17092021
Optional Attachment-(1)-17092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Form MGT-14-29072021_signed
Optional Attachment-(2)-27072021
Optional Attachment-(1)-27072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072021
Form INC-20A-16062021_signed
-15062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
