Company Information
CIN
Status
Date of Incorporation
21 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joydeep Ganguly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Sujit
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
06 September 2021
Profectus Capital Private Limited
75 Lak
31 August 2021
Profectus Capital Private Limited
11 Lak
27 July 2021
Profectus Capital Private Limited
30 Lak
29 November 2021
Canara Bank
1 Crore
29 November 2021
Canara Bank
0
06 September 2021
Others
0
31 August 2021
Others
0
27 July 2021
Others
0
29 November 2021
Canara Bank
0
06 September 2021
Others
0
31 August 2021
Others
0
27 July 2021
Others
0
29 November 2021
Canara Bank
0
06 September 2021
Others
0
31 August 2021
Others
0
27 July 2021
Others
0
29 November 2021
Canara Bank
0
06 September 2021
Others
0
31 August 2021
Others
0
27 July 2021
Others
0
Documents
Form MGT-7A-05122022_signed
Form AOC-4-04122022_signed
List of share holders, debenture holders;-30112022
Directors report as per section 134(3)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of Directors;-30112022
Instrument(s) of creation or modification of charge;-26012022
Form CHG-1-26012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220126
Instrument(s) of creation or modification of charge;-15092021
Instrument(s) of creation or modification of charge;-15092021
Form CHG-1-15092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210915
Form CHG-1-03092021_signed
Instrument(s) of creation or modification of charge;-03092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210903
Form INC-22-29062021_signed
Form MGT-14-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062021
Form INC-20A-24062021_signed
-23062021
Form URC-1-21062021-signed
CERTIFICATE OF INCORPORATION-20210621
Optional Attachment-(1)-17062021
Form SPICe MOA (INC-33)-17062021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17062021
Form SPICe AOA (INC-34)-17062021