Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhavati Jaywant Wagh
Prabhavati Jaywant Wagh
Director
over 2 years ago
Kiran Jaywant Wagh
Kiran Jaywant Wagh
Director
over 2 years ago

Registered Trademarks

Profectus Digital Solutions Profectus Digital Solutions

[Class : 42] Development Of Softwares Included In Class 42

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-25102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-010615.OCT
Form MGT-14-310315.OCT
Optional Attachment 1-310315.PDF
Form23AC-310315 for the FY ending on-310314.OCT