Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Capucine Camille Flavie Roussel
Director/Designated Partner
over 12 years ago
over 12 years ago
Dimitri Mathieu Bernon
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anu Batra
Director
over 15 years ago
over 15 years ago
Vimal Kumar .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Events, Exhibition, Business
Administration, Office Function,
Entertainment, Business Management, All
Kinds Of Events For Business Purpose &
Entertainment Services & Consultancy
Provider
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-29102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form INC-22-23102017_signed
Copy of board resolution authorizing giving of notice-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-281014.PDF
Optional Attachment 4-281014.PDF
Optional Attachment 3-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-061014.PDF
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form 23B for period 010413 to 300314-140913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
