Company Information
CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,740
Authorised Capital
600,000
Directors
Namita Meghraj Malankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Meghraj Malankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Mobile Software; Downloadable Mobile Applications; Mobile Application Software; Game Software; Downloadable Game Software; Electronic Game Software; Video Game Software; Downloadable Software In The Nature Of A Mobile Application For Playing Games;
[Class : 9] Mobile Software; Downloadable Mobile Applications; Mobile Application Software; Game Software; Downloadable Game Software; Electronic Game Software; Video Game Software; Downloadable Software In The Nature Of A Mobile Application For Playing Games;
[Class : 42] Creating And Hosting Website; Design And Development Of Computer And Video Game Software & Hardware; Gaming Software As A Service; Gaming Platform As A Service;
View +5 more Brands for Gameeon Studios Private Limited.
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022_signed
Form PAS-3-28092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28092022
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Optional Attachment-(1)-28092022
Form MGT-14-30082022-signed
Optional Attachment-(1)-28082022
Optional Attachment-(2)-28082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082022
Form MGT-14-22082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Form PAS-3-12082022_signed
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.-12082022
Copy of Board or Shareholders? resolution-12082022
Complete record of private placement offers and acceptances in Form PAS-5.-12082022
Form PAS-3-11082022_signed
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.-11082022
Copy of Board or Shareholders? resolution-11082022
Complete record of private placement offers and acceptances in Form PAS-5.-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(1)-28072022
Form DPT-3-24062022_signed
