Company Information
CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sudhanshu Hukku
Director
about 2 years ago
about 2 years ago
Charubala Milano Annuncio
Director/Designated Partner
over 8 years ago
over 8 years ago
Nirupama Narendranath Hukku
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sharad Kishan Kapoor
Director
over 18 years ago
over 18 years ago
Paresh Nanji Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Organization Of Exhibition, Seminars, Teaching & Training Entertainment, Sporting & Cultural Services, Production Of Films & Live Entertainment, Shows & Services Relating To The Travel & Tourism.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Promotion & Agencies Services, Rental Advertising Space, Business Management Services Consultancy & Information Services All Relating To Business & Business Management, Publicity & Marketing Services, Information Consultancy & Management Services Arranging & Conducting Trade Shows & Exhibitions, Providing Information Directory Services For Wide Vari...
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.
[Class : 9] Electric & Electronic Goods, Apparaturs & Appliances, &Parts Fitting & Accessories, Thereof Including Magnetic, Data Carriers Computers, Data Processing Equipments, Interfaces, Computer Hardware, Computer Teripherals, Terminals, Dise Drive & Drivers Prientrs, Modems, Floppys Discs, Diskette, Holders, Moniters, Interated Circuits, Printed Circuit Boards, Magentic ...
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-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form PAS-3-24112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
Copy of Board or Shareholders? resolution-23112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form ADT-1-21042017_signed
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Form SH-7-06042017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
