Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,557
Authorised Capital
1,000,000

Directors

Rahul Ratan Kumar Racha
Rahul Ratan Kumar Racha
Director/Designated Partner
over 2 years ago
Srinivasa Murthy Chethan
Srinivasa Murthy Chethan
Individual Promoter
about 4 years ago

Registered Trademarks

Suite 42 Empowering Business One Suite Technologies

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.

Suite 42 Empowering Business One Suite Technologies

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Suite 42 Empowering Business One Suite Technologies

[Class : 31] 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 Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
View +3 more Brands for One Suite Technologies Private Limited.

Charges

27 September 2023
Sidbi
0
31 July 2023
Others
0
03 July 2023
Others
0
13 April 2023
Others
0
27 September 2023
Sidbi
0
31 July 2023
Others
0
03 July 2023
Others
0
13 April 2023
Others
0
27 September 2023
Sidbi
0
31 July 2023
Others
0
03 July 2023
Others
0
13 April 2023
Others
0
27 September 2023
Sidbi
0
31 July 2023
Others
0
03 July 2023
Others
0
13 April 2023
Others
0

Documents

Form ADT-1-09062023_signed
Optional Attachment-(2)-08062023
Optional Attachment-(1)-08062023
Copy of written consent given by auditor-08062023
Copy of resolution passed by the company-08062023
Copy of the intimation sent by company-08062023
Form MSME FORM I-02052023_signed
Form ADT-1-02052023_signed
Optional Attachment-(1)-02052023
Copy of written consent given by auditor-02052023
Copy of the intimation sent by company-02052023
Copy of resolution passed by the company-02052023
Form ADT-3-22022023_signed
Resignation letter-22022023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023_signed
Form ADT-1-05012023_signed
Optional Attachment-(1)-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-08122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
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.-08122022
Copy of Board or Shareholders? resolution-08122022
Form MGT-14-17112022