Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shashi Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Ranjan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anushka Shashi Ranjan
Additional Director
almost 15 years ago
almost 15 years ago
Vierendra Bhargav
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Entertainment, Sporting And Cultural Activities In Class 41
Charges
06 January 2015
Standard Chartered Bank
2 Crore
23 December 2014
Standard Chartered Bank
1 Crore
28 April 2012
Canara Bank
40 Lak
06 December 2006
Canara Bank
15 Lak
28 April 2012
Canara Bank
0
06 January 2015
Standard Chartered Bank
0
23 December 2014
Standard Chartered Bank
0
06 December 2006
Canara Bank
0
28 April 2012
Canara Bank
0
06 January 2015
Standard Chartered Bank
0
23 December 2014
Standard Chartered Bank
0
06 December 2006
Canara Bank
0
Documents
Form PAS-6-05122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-03112020_signed
Optional Attachment-(1)-29102020
Form DPT-3-22092020-signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MSME FORM I-14052019_signed
Form AOC-4-14012019_signed
Form AOC - 4 CFS-05012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
