Company Information
CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Rajendra Gawde
Director
over 2 years ago
over 2 years ago
Sonam Rajendra Gawde
Director
over 2 years ago
over 2 years ago
Past Directors
Rajendra Pratap Gawde
Director
over 19 years ago
over 19 years ago
Shekhar Narsingsa Mengaji
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 41] Conducting Entertainment Exhibitions In The Nature Of Special Events, Party & Wedding Planning Co Ordination Services, Organizing Sporting & Cultural Events . 41.
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 AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-11012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-10112017
Details of other Entity(s)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
