Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Venkatesh Raneanathan
Venkatesh Raneanathan
Director/Designated Partner
over 2 years ago
Anitha Talgeri
Anitha Talgeri
Director/Designated Partner
about 3 years ago
Chandrasekhar Ramakrishnappa
Chandrasekhar Ramakrishnappa
Individual Promoter
over 4 years ago
Anuradha Nayuni
Anuradha Nayuni
Director/Designated Partner
over 4 years ago

Past Directors

Divya Agarwal
Divya Agarwal
Additional Director
about 4 years ago

Charges

1 Crore
02 August 2022
Ugro Capital Limited
1 Crore
31 July 2023
Others
0
02 August 2022
Others
0
31 July 2023
Others
0
02 August 2022
Others
0
31 July 2023
Others
0
02 August 2022
Others
0
31 July 2023
Others
0
02 August 2022
Others
0

Documents

Form ADT-1-08122022_signed
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Directors report as per section 134(3)-08122022
List of share holders, debenture holders;-08122022
Declaration by first director-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Evidence of cessation;-08122022
Form DIR-12-08122022_signed
Notice of resignation;-08122022
Optional Attachment-(1)-08122022
Form MGT-7-08122022_signed
Form AOC-4-08122022_signed
Form INC-20A-10112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021