Company Information

CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leela Madhav Sampat
Leela Madhav Sampat
Director
about 19 years ago
Jayesh Madhav Sampat
Jayesh Madhav Sampat
Director
over 25 years ago

Registered Trademarks

E ( Device E In... Elite Conferences

[Class : 16] Publication, Stationery And Printed Matters And Into Conference Business Included In Class 16.

Documents

Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-24052019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-03112017
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 AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-16102016