Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khushbu Chaudhary
Khushbu Chaudhary
Director/Designated Partner
almost 2 years ago
Vedpal Sorout
Vedpal Sorout
Director/Designated Partner
almost 2 years ago
Jitendra Narayan
Jitendra Narayan
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Individual Promoter
over 6 years ago

Past Directors

Pankaj Tanwar
Pankaj Tanwar
Additional Director
over 6 years ago
Purnima Kumari
Purnima Kumari
Director
about 11 years ago
Anjali .
Anjali .
Director
about 11 years ago

Registered Trademarks

Deviceofsigmasummit Enxpo Infomedia

[Class : 41] Arranging And Organization Of Exhibitions, Events, Seminars And Conferences Included In Class 41.

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Optional Attachment-(1)-04072019
Acknowledgement received from company-04072019
Declaration by first director-04072019
Evidence of cessation;-04072019
Interest in other entities;-04072019
Notice of resignation filed with the company-04072019
Proof of dispatch-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(2)-04072019
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180717