Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
31,833,680
Authorised Capital
50,000,000
Directors
Vinayak Wamanrao Walimbe
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Suryakant Walawalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devesh Sharad Tudekar
Director
over 15 years ago
over 15 years ago
Chandrakant Madhukar Gaikwad
Director
over 15 years ago
over 15 years ago
Past Directors
Rochelle Marie Fernands
Additional Director
over 15 years ago
over 15 years ago
Stephen Richard Fernands
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Organization Of Exhibitions, Fairs,
Forums And Exhibitions For Business Or Advertising Purposes; Business Management Of Exhibition Venues For The Organization Of Exhibitions, Fairs, Forums, Conferences And Congresses.
Documents
Form INC-22-30072020_signed
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form PAS-3-18042020_signed
Copy of Board or Shareholders? resolution-14042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
-21052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-20102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
