Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
3,000,000

Directors

Hiteshkumar Pankaj Shah
Hiteshkumar Pankaj Shah
Director/Designated Partner
about 6 years ago
Rajesh Ravilal Patel
Rajesh Ravilal Patel
Director
about 25 years ago
Mitul Ravilal Patel
Mitul Ravilal Patel
Director
about 25 years ago

Registered Trademarks

Toony Kids Infoseek India

[Class : 41] Animation Production Services, Providing Information In The Field Of Entertainment, Featuring Animation Rendered By Means Of A Global Computer Network, Special Effects Animation Services For Film And Video Included In Class 41.

Big Toon Infoseek India

[Class : 41] Animation Production Services, Providing Information In The Field Of Entertainment, Featuring Animation Rendered By Means Of A Global Computer Network, Special Effects Animation Services For Film And Video Included In Class 41.

Documents

Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Form AOC - 4 CFS-26112020
Form DPT-3-19092020-signed
Supplementary or Test audit report under section 143-27052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27052020
Form AOC - 4 CFS-27052020
Form AOC-4-25112019_signed
Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-08102018_signed