Company Information
CIN
Status
Date of Incorporation
28 May 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
Shashank Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shantanu Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Anand
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepak Pahwa
Director/Designated Partner
about 10 years ago
about 10 years ago
Ranjit Raina
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management, Rental Of Advertising Space, Advertising Through Television, Radio, Newspaper, Magazines, Sign Boards, Pamphlets; On Line Advertising On A Computer Network; Sales Promotion (For Others); Organization Of Events, Exhibition & Trade Fair For Commercial Or Advertising Purposes; Professional Business Consu...
[Class : 45] Wedding Planners, Marriage Agencies, Wedding And Matrimonial Agencies, Supervision, Control And Management Services Of Wedding Functions, Planning And Execution Services Relating To Wedding And Other Social Functions.
Documents
Form ADT-1-20012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
