Company Information
CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mysore Rajaraman Baskaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Smita Chetan Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vijayalakshmi Harikrishnan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Arranging, Hosting, And Organization Of Award Ceremonies; Events & Entertainment; Award Functions And Events Management; The Organization And Performance Of Awards Ceremonies, Competitions, Shows, Live Performances; Seat Booking Services For Awards Ceremonies; Exploitation Of Facilities For Awards Ceremonies; Media Coverage Of Awards Ceremonies, Competitions, Sh...
Documents
Form DIR-12-07012021_signed
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(4)-28092020
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DPT-3-10022020-signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019