Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leela Madhav Sampat
Leela Madhav Sampat
Director
almost 20 years ago
Jayesh Madhav Sampat
Jayesh Madhav Sampat
Director
over 26 years ago

Registered Trademarks

E ( Device E In... Elite Conferences

[Class : 16] Publication, Stationery And Printed Matters And Into Conference Business Included In Class 16.

Documents

Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-24052019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-16102016