Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sean Steven Harley
Additional Director
about 9 years ago
about 9 years ago
Taruna Rameshlal Khatwani
Director
almost 10 years ago
almost 10 years ago
Kasturirangan Parameswaran
Additional Director
over 10 years ago
over 10 years ago
Past Directors
John Keith Gulliver
Additional Director
almost 11 years ago
almost 11 years ago
Mark Samuel Shashoua
Additional Director
about 11 years ago
about 11 years ago
William Gordon Payne .
Additional Director
over 11 years ago
over 11 years ago
Duncan Anthony Painter
Director
over 11 years ago
over 11 years ago
Amanda Jane Gradden
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Arranging, Conducting, Production And Organisation Of Trade Exhibitions, Trade Shows, Business Conferences And Events; Business Information And Advisory Services; Advertising, Marketing And Promotion Services; Provision Of Advertising, Marketing And Promotional Services On Line From Computer Databases Or The Internet (Including Web Sites); Provision Of Advertisi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Arranging, Conducting And Production Of Exhibitions, Shows And
Events; Arranging, Conducting, Production And Organisation Of
Trade Exhibitions, Trade Shows, Business Conferences And
Events; Business Information And Advisory Services[Class : 41] Arranging And Conducting Courses, Conferences, Exhibitions,
Events And Seminars; Organising, Conducting, Production...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-29112018-signed
Optional Attachment-(3)-03072018
Optional Attachment-(2)-03072018
-03072018
Optional Attachment-(4)-03072018
Shareholders-MGT_7_G25700618_VISH123456_20180703142416.xlsm
Optional Attachment-(1)-03072018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(4)-28062018
Optional Attachment-(3)-28062018
-28062018
Optional Attachment-(3)-19062018
Optional Attachment-(4)-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
-19062018
-14052018
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016