Company Information

CIN
Status
Date of Incorporation
24 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Venu Natha Sadasivam Sarma
Venu Natha Sadasivam Sarma
Director
over 2 years ago

Past Directors

Jyoti Chaubey
Jyoti Chaubey
Additional Director
over 5 years ago
Harihara Subramanian Sethumani
Harihara Subramanian Sethumani
Director
over 9 years ago
Thilakraj Vaidhyanathan Iyer
Thilakraj Vaidhyanathan Iyer
Director
about 10 years ago
Anantharama Sethumani Subramanian
Anantharama Sethumani Subramanian
Director
over 15 years ago

Registered Trademarks

1st First Chance Actupon Ventures

[Class : 41] An Online Portal Engaged In Carrying: Out Activities Related To The Field Of Entertainment

Everyone's Portal Actupon Ventures

[Class : 41] Everyones Portal, An Online Portal Engaged In Carrying Out Activities Related To The Field Of Entertainment

Documents

Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018