Company Information
CIN
Status
Date of Incorporation
25 October 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yahya Rasheed Sait
Director/Designated Partner
over 1 year ago
over 1 year ago
Robert Glen Jr Vallee
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Laurence Scott Vallee
Additional Director
over 5 years ago
over 5 years ago
Joost Henk Dop
Director
over 6 years ago
over 6 years ago
Michael Edward Amour
Director
over 13 years ago
over 13 years ago
Padmanaban .
Alternate Director
almost 15 years ago
almost 15 years ago
Vijendra Indurti
Alternate Director
about 17 years ago
about 17 years ago
Michael Rossi
Director
almost 18 years ago
almost 18 years ago
Karnamadakala Seshachar Ajay Kumar
Alternate Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Arranging, Designing, And Conducting Trade Show Exhibits For Others In All Fields; Management And Business Consulting Services In The Field Of Event Planning For Others; Providing Marketing And Promotion Of Events For Others; And Providing Office Support Staff Services, Namely Providing Administrative And Business Support Services To Event Organizers And Exhibit...
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-24082020-signed
Form AOC-4-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072020
Form MGT-7-18072020_signed
List of share holders, debenture holders;-17072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Form MSME FORM I-16042020
Form MSME FORM I-29102019_signed
Form MGT-7-09082019_signed
List of share holders, debenture holders;-07082019
Form AOC-4-27072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Declaration by first director-11072019
Form DIR-12-11072019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019