Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,360
Authorised Capital
10,000,000
Directors
Rajesh Kishore Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Kishore Bhagat
Beneficial Owner
about 6 years ago
about 6 years ago
Arti Rajesh Bhagat
Beneficial Owner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 38] Providing Online Chatroom Services; Web Conferencing Services.
[Class : 35] Organization Of Online And Offline Events, Trade Fairs And Exhibitions For Commercial Activities; Conducting Virtual Trade Show Exhibitions Online; Commercial Networking Services; Intermediary Services Relating To The Matching Of Potential Suppliers And Buyers.
[Class : 42] Programming Of Software For Internet Portals, Chat Rooms, Chat Lines And Internet Forums; Hosting Online Web Facilities For Organizing And Conducting Online Meetings, Gatherings And Interactive Discussions.
View +13 more Brands for Worldex India Exhibition And Promotion Private Limited.
Charges
26 February 2018
The Cosmos Co-op. Bank Ltd.
10 Lak
03 May 2017
The Cosmos Co-op Bank Limited
24 Lak
25 February 2010
The Cosmos Co-op. Bank Ltd.
50 Lak
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form BEN - 2-30102019_signed
Declaration under section 90-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
