Company Information
CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,000
Authorised Capital
1,500,000
Directors
Ranjith Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjunath Juchani
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
05 May 2022
Ugro Capital Limited
62 Lak
05 May 2022
Others
0
27 March 2023
Canara Bank
0
05 May 2022
Others
0
27 March 2023
Canara Bank
0
05 May 2022
Others
0
27 March 2023
Canara Bank
0
05 May 2022
Others
0
Documents
Form PAS-3-03012023
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Form SH-7-02012023-signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Optional Attachment-(1)-14122022
Declaration by first director-13062022
Optional Attachment-(1)-13062022
Form DIR-12-13062022_signed
Form CHG-1-03062022_signed
Instrument(s) of creation or modification of charge;-03062022
Optional Attachment-(1)-03062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220603
Form INC-20A-17032022
-17032022
Form ADT-1-26022022_signed
Copy of written consent given by auditor-26022022
Copy of the intimation sent by company-26022022
Copy of resolution passed by the company-26022022
CERTIFICATE OF INCORPORATION-20220221
Form SPICe MOA (INC-33)-18022022
Form SPICe AOA (INC-34)-18022022
