Company Information
CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Archana Shetty Mahajan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yapral Math Ashwini
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
14 November 2022
Ugro Capital Limited
40 Lak
14 November 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-27112022_signed
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-11072022_signed
-09072022
Form INC-22-06042022_signed
Copies of the utility bills as mentioned above (not older than two months)-05042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
