Company Information
CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Directors
Sachin Marya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Marya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chitra Johri .
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 41] Event Management, Recreation, Public Relation, Arranging & Conduction Of Conferences, Symposiums, Workshops And Seminars, Entertainment And Exhibitions, Presentation Of Live Performances, Corporate Events, Private Functions, College Festivals, Award Ceremonies.
[Class : 35] Business Management Consultancy, Business
Consultancy (Professional), Man Power
Consultancy, Personal Management
Consultancy, Business Related Services, Business Appraisals, Advertising Marketing Research & Studies Publicity, Public Appearances Consultancy, Endorsement Consultancy, Licensing Rights Consultancy, With Regard To The Celebrities To Solely Manage ...
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Letter of Appointment-030316.PDF
Interest in other entities-030316.PDF
Form MGT-7-211115.OCT
