Company Information
CIN
Status
Date of Incorporation
30 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Phiroze Jal Kotwal
Director
almost 2 years ago
almost 2 years ago
Ardeshir Behram Dubash
Director
over 10 years ago
over 10 years ago
Mehernosh Erach Avari
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Organization Of Events, Shows, Exhibition For Commercial And Advertising Purposes; Retail Services To Clothing And Wearing Apparels Of All Sorts Including Hosiery, Boots, Shoes And Slippers; Public Relations; External Communication Auditing (Business Consulting); Administrative Management Of Exhibition Places Being Services Included In Class 35.
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Auditor?s certificate-06062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed