Company Information
CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohahn Kengal Vardhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Thimmaiah Venkata Varadhana
Director
over 1 year ago
over 1 year ago
Past Directors
Raoul Kengal Vardhan
Additional Director
about 10 years ago
about 10 years ago
Siddiah Prabhu Harisha
Additional Director
about 10 years ago
about 10 years ago
Rajesh Mohan Chandwani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Entertainment Ticket Reservation And Booking Services; Reservation And Booking Services For Concerts, Movies, Cultural Events, Theme Park, Amusement Park; Ticketing And Event Booking Services.
Documents
Form DPT-3-16122020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(2)-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form MGT-14-25122019_signed
Altered memorandum of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019