Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hugh Mckean Jones Iv
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachel Suzanne Munro
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Heinz Kumposcht
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Mathur
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anna Sergeevna Dycheva Smirnova
Additional Director
over 3 years ago
over 3 years ago
Richard John Norman Mortimore
Director
over 5 years ago
over 5 years ago
Ashish Mittel
Director
over 5 years ago
over 5 years ago
Grigory Zarayskiy
Additional Director
almost 8 years ago
almost 8 years ago
Arun Bhalla
Director
almost 9 years ago
almost 9 years ago
Michael Thomas Mandl
Nominee Director
about 10 years ago
about 10 years ago
Sanjiv Khanduja
Nominee Director
over 10 years ago
over 10 years ago
Daniell Ivano Londero
Nominee Director
over 10 years ago
over 10 years ago
Baldwin Vilma Pereira
Director
over 10 years ago
over 10 years ago
Cyril Anthony Pereira
Director
over 10 years ago
over 10 years ago
Mohammed Shakeeb
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Exhibition Stalls
Documents
Directors report as per section 134(3)-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Notice of resignation filed with the company-27112020
Acknowledgement received from company-27112020
Proof of dispatch-27112020
Form DIR-11-27112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form DPT-3-06012020-signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019