Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasad Yeshwant Ajgaonkar
Prasad Yeshwant Ajgaonkar
Director
over 18 years ago

Past Directors

Yogita Prasad Ajgaonkar
Yogita Prasad Ajgaonkar
Additional Director
over 7 years ago
Krishnan Sangameshwaran .
Krishnan Sangameshwaran .
Director
over 18 years ago

Registered Trademarks

Sword Of Convallaria Xd Interactive Entertainment Co. Ltd

[Class : 9] Computer Peripheral Devices; Computer Programs, Recorded; Computer Software, Recorded; Computer Software Applications, Downloadable; Computer Game Software, Downloadable; Neon Signs; Smartphones; Video Game Cartridges; Portable Media Players; Animated Cartoons.[Class : 41] Teaching; Organization Of Competitions [Education Or Entertainment]; Organization Of Cospla...

Flash Party Xd Interactive Entertainment Co. Ltd

[Class : 9] Computer Peripheral Devices; Computer Programs, Recorded; Computer Software, Recorded; Computer Software Applications, Downloadable; Computer Game Software, Downloadable; Neon Signs; Smartphones; Video Game Cartridges; Portable Media Players; Animated Cartoons.[Class : 41] Teaching; Organization Of Competitions [Education Or Entertainment]; Organization Of Cospla...

Charges

0
18 June 2009
Nkgsb Co-op. Bank Limited
30 Lak
18 June 2009
Nkgsb Co-op. Bank Limited
0
18 June 2009
Nkgsb Co-op. Bank Limited
0
18 June 2009
Nkgsb Co-op. Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-10122019_signed
-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018