Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Prabhakar Dabke
Sanjay Prabhakar Dabke
Director/Designated Partner
over 2 years ago
Manish Murlidhar Sabade
Manish Murlidhar Sabade
Director
over 2 years ago
Jalanapurkar Rajeev Dattatraya
Jalanapurkar Rajeev Dattatraya
Director/Designated Partner
over 2 years ago
Uday Shripatrao Jadhav
Uday Shripatrao Jadhav
Director
over 13 years ago

Past Directors

Manish Madhav Soman
Manish Madhav Soman
Director
over 7 years ago

Registered Trademarks

You Are The Star Guardian Media And Entertainment

[Class : 35] Advertising / Publicity, Marketing/ Marketing Research, Administration

Dino World (Device Of Animal) Guardian Media And Entertainment

[Class : 41] Amusement, Entertainment, Recreational Services Offered In A Theme Park, Water Park And Amusement Park; Stage Shows, Sports And Games; Providing Entertainment; Providing Health Club And Gymnasium Services; Provision Of Sporting And Leisure Facilities; Sports Entertainment Services; Water Sports Activities; Sporting And Cultural Activities; Entertainment Informat...

Dino World (Device Of Animal) Guardian Media And Entertainment

[Class : 35] Business Consultancy With Respect To Services Relating To Amusement Parks, Games, Joy Rides, Food And Drinks Thereby Enabling Them To View, Use And Enjoy; Marketing, Business Management And Administration Retail Services Offered In A Theme Park, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Presentation Of Goods On Communication Media, For ...

Charges

2 Crore
14 June 2018
Yes Bank Limited
2 Crore
14 June 2018
Yes Bank Limited
0
14 June 2018
Yes Bank Limited
0
14 June 2018
Yes Bank Limited
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-27092020
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(1)-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-09072019
Form MSME FORM I-31052019_signed
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
Instrument(s) of creation or modification of charge;-31032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018