Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashrunath Bharat Ambekar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dhiresh Satish Patil
Additional Director
about 8 years ago
about 8 years ago
Ramesh Bharat Ambekar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Organization Of Lotteries And Competitions, Operating Lotteries, Lottery Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
13 August 2018
Ivl Finance Limited
3 Crore
24 April 2017
Tata Capital Financial Services Limited
3 Crore
27 November 2012
Hdfc Bank Limited
2 Crore
24 April 2017
Tata Capital Financial Services Limited
0
27 November 2012
Hdfc Bank Limited
0
13 August 2018
Others
0
24 April 2017
Tata Capital Financial Services Limited
0
27 November 2012
Hdfc Bank Limited
0
13 August 2018
Others
0
24 April 2017
Tata Capital Financial Services Limited
0
27 November 2012
Hdfc Bank Limited
0
13 August 2018
Others
0
Documents
Form DPT-3-26032021-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of MGT-8-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form CHG-1-22092018_signed
Instrument(s) of creation or modification of charge;-22092018
Optional Attachment-(1)-22092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180922
Optional Attachment-(1)-21042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Form AOC-4(XBRL)-21042018_signed
List of share holders, debenture holders;-21022018
Copy of MGT-8-21022018
Form MGT-7-21022018_signed
Notice of resignation filed with the company-17102017
Notice of resignation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(1)-17102017
