Company Information
CIN
Status
Date of Incorporation
31 January 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Shivram Rampal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatin Vijayakumar Hukkeri
Individual Promoter
almost 3 years ago
almost 3 years ago
Manu Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Business Assistance, Management And Administrative Services, Business Consultancy And Advisory Services; Consultancy Services Relating To Setting Up Of Hotels, Restaurants, Bars, Administration And Management Of Hotels, Restaurants, Bars Etc
Documents
List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Directors report as per section 134(3)-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Form AOC-4-04022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-04042022_signed
-28032022
Form INC-22-19022022_signed
Copies of the utility bills as mentioned above (not older than two months)-16022022
Copy of board resolution authorizing giving of notice-16022022
Optional Attachment-(1)-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe AOA (INC-34)-22012022
Form SPICe MOA (INC-33)-22012022