Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Usha Harish Gudi
Usha Harish Gudi
Director/Designated Partner
almost 3 years ago
Neerja Dua
Neerja Dua
Director/Designated Partner
almost 3 years ago
Grandhige Raja Chetan
Grandhige Raja Chetan
Individual Promoter
over 4 years ago

Registered Trademarks

The Happyness Company Gen55 Agetech

[Class : 39] Travel Arrangement; Travel Organisation; Travel Consultancy; Escorting Travelers; Travel Consultancy Services; Travel Guide And Travel Information Services; Travel Arrangement Services; Travel Reservation Services; Travel Booking Services; Travel Tour Conducting; Arranging Of Travel; Organising Of Travel; Organisation Of Travel Tours; Arranging Of Holiday Travel...

The Happyness Company Gen55 Agetech

[Class : 41] Hospitality Services; Arranging And Conducting Of Event; Conducting Entertainment Events; Providing Leisure Events; Arranging Of Leisure Events ; Organizing And Conducting Events; Arranging And Conducting Of Entertainment Events; Organization Of Events For Leisure Purposes; Organizing Entertainment Events; Providing Recreational Events; Organization Of Events Fo...

Documents

Form ADT-1-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Copy of resolution passed by the company-27022023
Copy of the intimation sent by company-27022023
Copy of written consent given by auditor-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Form INC-20A-12102021_signed
-12102021
Form ADT-1-05082021_signed
Copy of written consent given by auditor-05082021
Copy of resolution passed by the company-05082021
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copy of board resolution authorizing giving of notice-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021
Form SPICe MOA (INC-33)-08062021
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-24052021
Form SPICe AOA (INC-34)-24052021