Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
115,300
Authorised Capital
1,600,000
Directors
Soomanna Mandepanda Muthanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nichanametla Balamurali Rohan
Director/Designated Partner
over 4 years ago
over 4 years ago
Puja Soomanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail Sale And Online Sale Of Coffee, Coffee Mixes, Frozen Coffee, Coffee Extracts, Flavoured Coffee, Coffee Based Drinks, Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Plant...
[Class : 43] Cafe And Cafeteria Services, Restaurant Services, Providing Food And Drink, Coffee Shop Services.
[Class : 30] Coffee, Coffee Mixes, Frozen Coffee, Coffee Extracts, Flavoured Coffee, Coffee Based Drinks.
Documents
Form ADT-1-27012023_signed
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Optional Attachment-(1)-27012023
Copy of resolution passed by the company-27012023
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Directors report as per section 134(3)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form INC-22-05122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
Copies of the utility bills as mentioned above (not older than two months)-05122022
Form MGT-14-30082022_signed
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Altered memorandum of association-30082022
Form PAS-3-17082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022
Copy of Board or Shareholders? resolution-17082022
Form PAS-3-25072022_signed
Optional Attachment-(1)-25072022
Copy of Board or Shareholders? resolution-25072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072022
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-24062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Form PAS-3-04012022_signed
