Company Information
CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,200,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anilkumar Mohanlal Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Meenali Jain
Company Secretary
almost 10 years ago
almost 10 years ago
Umesh Vasantlal Modi
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Akshay Chotubhai Desai
Additional Director
almost 10 years ago
almost 10 years ago
Jay Ishwarlal Desai
Additional Director
over 12 years ago
over 12 years ago
Digesh Manilal Rambhia
Additional Director
over 12 years ago
over 12 years ago
Manisha Umesh Modi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Trade Show And Commercial Exhibition Services , Organisation Of Exhibitions And Events For Commercial Or Advertising Purposes
[Class : 35] Advertising, Business Management, Business Administration, Office Functions. Online Publication On Business, Encyclopedia, Yellowpages, Including In Class 35
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
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-15-13102020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-24112019_signed
Form MR-1-19112019_signed
Copy of shareholders resolution-13112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Copy of board resolution-13112019
XBRL document in respect Consolidated financial statement-13112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-15-09102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-01032019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(3)-23022019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018