Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,466
Authorised Capital
1,020,000

Directors

Ruchi Garg
Ruchi Garg
Director/Designated Partner
over 2 years ago
Shilpi Garg
Shilpi Garg
Director/Designated Partner
over 2 years ago

Registered Trademarks

Venuelook Tenxt Solutions

[Class : 41] Rental Of Audio Equipment, Arranging Of Beauty Contests, Booking Of Seats For Shows, Arranging And Conducting Of Colloquiums, Arranging And Conducting Of Concerts, Arranging And Conducting Of Conferences,Arranging And Conducting Of Congresses, Disc Jockey Services, Entertainer Services, Entertainment / Amusements, Entertainment Information, Film Production, Othe...

Venuelook Tenxt Solutions

[Class : 43] Bar Services, Food And Drink Catering, Holiday Camp Services [Lodging], Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Cooking Apparatus, Rental Of Lighting Apparatus*, Rental Of Meeting Rooms, Rental Of Tents, Hotel Reservations

Venuelook (Logo) Tenxt Solutions

[Class : 35] Advertising / Publicity, Rental Of Advertising Space, Commercial Information And Advice For Consumers [Consumer Advice Shop], Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, On Line Advertising On A Computer Network, Marketing, Negotiation And Conclusion Of Commercial Transactions For Third Parties, Organization Of Fashion Shows...

Documents

Form MGT-14-29072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-24062019_signed
Form ADT-3-20062019_signed
Resignation letter-20062019
Optional Attachment-(1)-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Form PAS-3-20032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Complete record of private placement offers and acceptances in Form PAS-5.-20032019
Copy of Board or Shareholders? resolution-20032019
Optional Attachment-(4)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
Form AOC-4-25122018_signed