Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishchita Mahesh Shetty
Nishchita Mahesh Shetty
Director/Designated Partner
over 2 years ago
Gopalakrishna Pommayya Shetty
Gopalakrishna Pommayya Shetty
Director
almost 12 years ago
Mahesh Gopalakrishna Shetty
Mahesh Gopalakrishna Shetty
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Urban Green Joy Of Gardening Multiplex Urban Green India

[Class : 1] Agriculture

Documents

Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of the intimation sent by company-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
List of share holders, debenture holders;-07032019
Optional Attachment-(2)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019