Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Narendra Govind Rahurikar
Managing Director
over 2 years ago
over 2 years ago
Govind Eknathrao Rahurikar
Director
over 2 years ago
over 2 years ago
Past Directors
Deepa Atul Kulkarni
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 41] Amusement Parks, Entertainment, Amusements, Entertainment Information, Film Production Other Than Advertising Films, Theme Parks, Fun Park Services, Amusement Park Services And Sports Parks Services Included In Class 41
Charges
27 May 2005
The State Bank Of India
20 Lak
27 May 2005
The State Bank Of India
0
27 May 2005
The State Bank Of India
0
27 May 2005
The State Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form PAS-3-19092019_signed
Form PAS-3-18092019_signed
Optional Attachment-(3)-13092019
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.-13092019
Copy of Board or Shareholders? resolution-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
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.-12092019
Optional Attachment-(1)-12092019
Copy of Board or Shareholders? resolution-12092019
Form DPT-3-27072019
Form SH-7-13042019-signed
Form MGT-14-11042019-signed
Altered memorandum of assciation;-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered articles of association-20032019
Altered articles of association;-20032019
Altered memorandum of association-20032019
Copy of the resolution for alteration of capital;-20032019
