Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shalini Jalan
Shalini Jalan
Director/Designated Partner
about 2 years ago
Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
over 2 years ago
Mahaveer Jain
Mahaveer Jain
Director/Designated Partner
over 2 years ago

Registered Trademarks

Luxuria Ecube Media

[Class : 41] Event Management, Ttrade Fairs, Carnivals, Exhibitions, Concerts, Corporrate Gift Solutions, Corporate And Club Parties, Private Shows, Brand Management

Charges

1 Crore
01 February 2016
Karnataka Bank Limited
1 Crore
01 February 2016
Karnataka Bank Limited
0
01 February 2016
Karnataka Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form ADT-1-16122017_signed
Directors report as per section 134(3)-16122017
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form CHG-1-260216.OCT
Certificate of Registration of Mortgage-250216.PDF
Certificate of Registration of Mortgage-250216.PDF