Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Directors
Shrikrishna Mahadev Bapat
Director
over 3 years ago
over 3 years ago
Suchitra Shrikrishna Bapat
Director
over 13 years ago
over 13 years ago
Past Directors
Rajvi Dalal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Playing Cards; Electrical And Electronic Games, Other Than Those Exclusively Used With A Television Device; Electrical And Electronic Toys Including Electronic Gaming Devices With Built In Lcd Screen; Game Consoles; Computer Games.
Documents
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-3-04112020_signed
Resignation letter-04112020
Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form AOC-4-28102020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-30102019-signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
