Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,442,756
Authorised Capital
21,000,000
Directors
Neha Burzin Engineer
Director/Designated Partner
over 12 years ago
over 12 years ago
Burzin Yazdi Engineer
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Cyrus Nallaseth
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Software Developers, 2 D And 3 D Animation, Stereoscopic Animation, Computer Giaphies, Visual Effects, Vfx, Architectural Walkthroughs, Special Effects, Graphic Design. Web Hosting, It Enabled Service
[Class : 42] Software Developers, 2 D And 3 D Animation, Stereoscopic
Animation, Computer Graphics, Visual Effects, Vfx, Architectural Walkthroughs, Special Effects, Graphic Design, Web Hosting, It Enabled Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 January 2018
Bank Of Baroda
10 Lak
14 August 2014
Bank Of Baroda
10 Lak
19 January 2018
Others
0
14 August 2014
Bank Of Baroda
0
19 January 2018
Others
0
14 August 2014
Bank Of Baroda
0
19 January 2018
Others
0
14 August 2014
Bank Of Baroda
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-15012019-signed
Form MGT-7-04012019_signed
Approval letter of extension of financial year or AGM-28122018
List of share holders, debenture holders;-28122018
Approval letter for extension of AGM;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-25052018_signed
Form PAS-3-25052018_signed
Copy of Board or Shareholders? resolution-25052018
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.-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form SH-7-17042018-signed
Form MGT-14-07042018_signed
Optional Attachment-(1)-07042018
Copy of the resolution for alteration of capital;-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Altered memorandum of assciation;-07042018
Optional Attachment-(1)-21032018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
