Company Information
CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rose Mary Haidar
Director/Designated Partner
over 1 year ago
over 1 year ago
Omer Faruque Haidar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Faraaz Haidar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Event Management Services
[Class : 41] Event Management, Organisation Of Exhibitions For Cultural Or Educational Purposes Included In Class 41
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] Organization Of Exhibitions For Commercial Or Advertising Purposes
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.
View +5 more Brands for Showhouse Event Management Private Limited.
Documents
Form DPT-3-04012021_signed
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-5-01022017-signed
Copy of board resolution-28012017
Form AOC-4-16122016_signed