Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devesh Sharma
Devesh Sharma
Director/Designated Partner
over 1 year ago
Manu Sharma
Manu Sharma
Director/Designated Partner
over 12 years ago

Registered Trademarks

Book My Event (Device) Book My Event.In

[Class : 41] Education; Providing Of Training; Entertainment; Media; Sporting And Cultural Activities; Live Shows, Corporate Events, Theatres, Corporate Events.

Documents

Form DPT-3-24122020_signed
Form GNL-2-06022020-signed
Form MGT-14-06022020-signed
Form GNL-2-03022020-signed
Form PAS-3-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copy of Board or Shareholders? resolution-01022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022020
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.-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
Form MGT-14-17012020-signed
Form PAS-3-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Copy of Board or Shareholders? resolution-15012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15012020
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.-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(3)-15012020
Complete record of private placement offers and acceptances in Form PAS-5.-15012020
Optional Attachment-(2)-15012020
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-18122019
Altered memorandum of assciation;-18122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019