Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayshree Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pankaj Khanna
Director
almost 15 years ago
almost 15 years ago
Rishi Rana Bhardwaj
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vineet Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Services Related To Event Management, Advertising, Promotional, Marketing And Publicity Services, Business Information; Import Export Agency Services, Included In Class 35
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 ADT-1-16112019_signed
Approval letter for extension of AGM;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Approval letter for extension of AGM;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
