Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viju Chandra Balwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Robertus Antonius Verrijt
Director/Designated Partner
over 14 years ago
over 14 years ago
Shefali Chandru Balwani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Entertainment Services; Providing Of Training; Education; Sporting And Cultural Activities; Provision Of Non Downloadable Images; Videos, Music; Games And Electronic Publication Via Computer Networks
[Class : 41] Entertainment Services; Providing Of Training; Education; Sporting And Cultural Activities; Provision Of Non Downloadable Images; Videos, Music; Games And Electronic Publication Via Computer Networks
[Class : 28] Games, Toys And Playthings; Video Game Apparatus
View +11 more Brands for Studio Brio Private Limited.
Documents
Form DPT-3-22122020-signed
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-12092020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-31052019_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Form ADT-3-23072018-signed
Resignation letter-30062018
Form MGT-7-15022018_signed
