Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apeksheet Vishwas Pednekar
Director
over 20 years ago
over 20 years ago
Irfan Morbiwala
Director
over 20 years ago
over 20 years ago
Zaid Nazir Athania
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Devang Ashwin Thakkar
Director
over 20 years ago
over 20 years ago
Shahzad Shamoon Karachiwala
Director
over 20 years ago
over 20 years ago
Gautam Dhiren Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Events Management And Events Consultancy
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 DPT-3-15092020-signed
Form MGT-7-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-11122016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
