Company Information
CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Lalith Mehta
Director
over 5 years ago
over 5 years ago
Ravikant Choudhry
Director
about 7 years ago
about 7 years ago
Manish Mardia
Director
over 17 years ago
over 17 years ago
Ajit Kumar Chordia
Director
over 18 years ago
over 18 years ago
Jaswant Munoth
Director
almost 24 years ago
almost 24 years ago
Past Directors
Gautam Chopra Chand
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Organizing Exhibitions Of All Kinds Included In Class 35.
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
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Approval letter for extension of AGM;-27032018
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(2)-26032018
Form AOC-4-26032018_signed