Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Prashant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanessa Sharon Williams
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jagota
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Of Colloquiums, Organization Of Conferences, Seminars And Symposiums; Entertainer Services; Organization Of Exhibitions And Events For Cultural Or Educational Purposes; Event Management Services And Party Planning (Entertainment) Services Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DPT-3-06032020-signed
Optional Attachment-(1)-22022020
Auditor?s certificate-22022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Interest in other entities;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form INC-22-24082019_signed
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Form DPT-3-13062019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Form AOC-4-14122018-signed
