Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
1,000,000

Directors

Mini Jacob
Mini Jacob
Director/Designated Partner
about 4 years ago
George Dilip Mohan
George Dilip Mohan
Director/Designated Partner
about 4 years ago

Registered Trademarks

Fast Food & Cafe Convention Oddbox Business Solutions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form AOC-4-03112022
Form INC-20A-03042022_signed
-15022022
Form URC-1-25102021-signed
CERTIFICATE OF INCORPORATION-20211025
A copy of latest Income Tax return of the firm-24102021
Affidavit from all the members/partners for dissolution of the entity-24102021
Copy of certificate of registration of the entity-24102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24102021
Consent of majority of members-24102021
Copy of Newspaper advertisement-24102021
Copy of the instrument constituting or regulating the entity-24102021
Form SPICe AOA (INC-34)-24102021
Form SPICe MOA (INC-33)-24102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24102021
No objection certificate/Consent given by secured creditors-24102021
Optional Attachment-(1)-24102021
Particulars of members/partners along with the details of shares held by them-24102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24102021
Declaration of two or more directors verifying the particulars of all members/partners                        -24102021
A copy of latest Income Tax return of the firm-14102021
Declaration of two or more directors verifying the particulars of all members/partners                        -14102021