Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sudhakaran Anoop Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawabb Abdulla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binu Thomas
Director
over 13 years ago
over 13 years ago
Past Directors
Sunish Tom
Director
over 13 years ago
over 13 years ago
Paruthiathu Biju Thomas
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment And Cultural Activities
[Class : 41] Entertainment And Cultural Activities
Documents
Form DPT-3-06012021_signed
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(1)-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form DPT-3-17082020-signed
Form DIR-12-30062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
