Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,582,790
Authorised Capital
40,000,000
Directors
Peeyush Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Narang
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Karan Nangia
Additional Director
over 4 years ago
over 4 years ago
Pradyot Deb Burman
Director
almost 11 years ago
almost 11 years ago
Maneesh Bahuguna
Additional Director
almost 12 years ago
almost 12 years ago
Sharat Prakash
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Organization Of Trade Fairs, Exhibitions And Events For Commercial Purpose, Providing Of Marketing Services, Event Marketing, Advertising Events, Sales Promotion, Carrying Out Competitions, Consumer Information For Marketing And Advertising, Brand Building, Consultancy Related To Business Management , Publicity And Promotion Services; Arranging And Conduction Ma...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30122020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-19082020_signed
Resignation letter-19082020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form GNL-2-07032019-signed
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
Valuation Report from the valuer, if any;-02032019
