Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Bhushan
Director/Designated Partner
over 8 years ago
over 8 years ago
Viraj Ratnakar Shetty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shradda Vipul Badiani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Providing Event Management Services In Class 41
[Class : 38] Providing Satellite Broadcasting Services Relating To Sporting Events In Class 38
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form PAS-3-15112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112017
Copy of Board or Shareholders? resolution-15112017
Form SH-7-13102017-signed
Altered memorandum of assciation;-06102017
Optional Attachment-(1)-06102017
Copy of the resolution for alteration of capital;-06102017
Letter of appointment;-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(2)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Optional Attachment-(1)-20062017
Form DIR-12-20062017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
