Company Information
CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,354,000
Authorised Capital
1,500,000
Directors
Lewellyn Joseph Rego
Director
about 2 years ago
about 2 years ago
Arun Charles Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 41] Providing Services Related To Event Planning And Management,Conducting And Arranging Of Entertainment And Advertising Shows, Exhibitions, Promotional Events, Award Shows And Functions, Presentations, Seminars, Conferences And Live Events.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2018
Hdfc Bank Limited
2 Crore
21 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
20 Lak
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
03 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
27 December 2000
The Shamrao Vithal Co-op. Bank Ltd.
38 Thousand
22 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
23 March 1994
The Shamrao Vithal Co-op. Bank Ltd.
13 Lak
28 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
26 November 2018
Hdfc Bank Limited
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
28 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
22 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
21 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
03 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
26 November 2018
Hdfc Bank Limited
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
28 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
22 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
21 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
03 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
26 November 2018
Hdfc Bank Limited
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
23 March 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
27 December 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
28 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
22 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
12 October 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
21 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
03 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-26112020_signed
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered articles of association-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019
Form MGT-14-31032019_signed
Form MR-1-31032019_signed
Copy of agreement-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of shareholders resolution-29032019
Copy of board resolution-29032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29032019
Form AOC-4-14012019-signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
