Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendr Vithalrao Deshmukh
Bhupendr Vithalrao Deshmukh
Director
almost 2 years ago
Archana Bhupendra Deshmukh
Archana Bhupendra Deshmukh
Director/Designated Partner
about 7 years ago

Past Directors

Nitesh Kanti Pandey
Nitesh Kanti Pandey
Director
almost 12 years ago

Registered Trademarks

Optimus Virtual Dream Castle Entertainment

[Class : 41] Cinema Presentations, Theatre Presentation, Theatre Production

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DIR-12-16102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018
Form 23AC-27062018