Company Information
CIN
Status
Date of Incorporation
19 May 1922
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Avnish Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shachin Jagdish Nanavati
Director
over 36 years ago
over 36 years ago
Apurva Jagdish Nanavati
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 41] Video Game Parlour Cyber Gaming Cafe
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-29012024_signed
Form MGT-7A-26012024_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form AOC-4-17092023_signed
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form AOC-4-07112022
Form MGT-7A-07112022
Form MGT-7-15032021_signed
Form AOC-4-13032021_signed
List of share holders, debenture holders;-18022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
