Company Information
CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumesh Wadhera
Director
over 1 year ago
over 1 year ago
Sathi Anil Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shashi Wadhera
Additional Director
over 6 years ago
over 6 years ago
Mordechai Rapaport
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Jewellery Exhbition And Event Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(4)-09012019
Optional Attachment-(2)-09012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018