Company Information
CIN
Status
Date of Incorporation
04 April 2003
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
Vishesh Negandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Rego
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Benedicta Rego
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Organization Of Competitions And Award Ceremonies; Arranging Award Ceremonies For Entertainment Purposes; Arranging Award Ceremonies And Gala Evenings For Entertainment Purposes; Arranging Award Ceremonies For Major Corporations And Individuals Who Have Made Significant Charitable Contributions; Accreditation [Certification] Of Educational
Achievement; Accredit...
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
