Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Sandeep Shalla
Director
about 2 years ago
about 2 years ago
Sushant Koul
Director
over 14 years ago
over 14 years ago
Past Directors
Sushil Koul
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Services Mainly Event Management Services, Promotional And Brand Consultancy, Advertising, Business Management, Business Administration, Office Functions, Business Information, Business Inquiries, Business Investigation, Professional Business Consultancy, Business Organization Consultancy, Organization Of Exhibitions For Commercial Or Advertising Purpose, Organi...
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
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-211015.OCT
Copy of shareholder resolution-180315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180315.PDF
