Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Laxmikant Bhalchandra Thipse
Managing Director
almost 10 years ago
almost 10 years ago
Thipse Dattatray Bhalchandra
Director
almost 15 years ago
almost 15 years ago
Bhushan Bhalchandra Thipse
Managing Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Programming Of Computer Game, Computer Game Software Design, Computer Game Software Research, Quality Testing Services For Computer Game, Technical Testing Services For Computer Game, Technical Support For Computer Game; Video Game Software Development, Video Game Software Design, Programming Of Video Game; Video Game Software Research, Quality Testing Services ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Programming Of Computer Game, Computer Game Software Design, Computer Game Software Research, Quality Testing Services For Computer Game, Technical Testing Services For Computer Game, Technical Support For Computer Game; Video Game Software Development, Video Game Software Design, Programming Of Video Game; Video Game Software Research, Quality Testing Services ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software Development Services, It Enabled Services, Game Development Services, Design And Development Of Computer Game Software And Virtual Reality Software, Designing And Modifying Computer Programs And Video Games For Others, Animation Design For Others.
Charges
30 July 2016
Reliance Home Finance Limited
65 Lak
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
7 Lak
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
3 Lak
22 September 2023
Others
0
30 July 2016
Others
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
22 September 2023
Others
0
30 July 2016
Others
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
22 September 2023
Others
0
30 July 2016
Others
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
02 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form DPT-3-09102020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-18072019-signed
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Form AOC-4-04012018_signed
