Company Information

CIN
Status
Date of Incorporation
04 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sitendu Basak
Sitendu Basak
Director/Designated Partner
over 1 year ago
Rabindra Sanatan Patra
Rabindra Sanatan Patra
Director/Designated Partner
over 3 years ago
Manasmita Patra
Manasmita Patra
Director/Designated Partner
almost 4 years ago

Charges

62 Lak
27 December 2022
Ugro Capital Limited
62 Lak
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0

Documents

Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of the intimation sent by company-13022023
Copy of written consent given by auditor-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-28012023_signed
Optional Attachment-(2)-25022022
Optional Attachment-(1)-25022022
Form DIR-12-25022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form DIR-12-04052021_signed
Evidence of cessation;-03052021
Notice of resignation;-03052021
Optional Attachment-(1)-03052021
Optional Attachment-(2)-03052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021
Form INC-20A-01052021_signed
-30042021
Form INC-22-05042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
Copy of board resolution authorizing giving of notice-02042021
Copies of the utility bills as mentioned above (not older than two months)-02042021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-28022021
Form SPICe MOA (INC-33)-28022021