Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Gill
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arjun Gill
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks And Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Services Consisting Of All Forms Of Education And Training Of Persons; Services Intended To Entertain And Engage The Attention Of People; Services With Respect To Presentation Of Work Of Visual Or Literature To The Public For Cultural, Education Or Entertainment Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising Of Services Relating To, And Companies Or Organizations (Including Foreign And Domestic Tourism Boards) Engaged In, Travel, Tourism, Hospitality, Aviation, Car Rental, Destination Management And Cruises.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Optimice Events Private Limited.
Documents
Form DPT-3-25092020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form ADT-1-27122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of resolution passed by the company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of written consent given by auditor-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-28072018-signed
Resignation letter-18072018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
