Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar Vulligadda
Mahesh Kumar Vulligadda
Director/Designated Partner
over 14 years ago
Hiten Shnkarlal Punjani
Hiten Shnkarlal Punjani
Director/Designated Partner
over 14 years ago

Registered Trademarks

G Pack Gaming Solution Pvt. Ltd. G Pack Gaming Solutions

[Class : 28] Online Games, Providing Online Gaming Solutions And Services, Gaming Softwares And Gaming Hardwares Games And Plaything

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Optional Attachment-(1)-26062018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form ADT-3-01112016-signed
Form ADT-1-25102016_signed
Optional Attachment-(1)-25102016
Resignation letter-25102016