Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mallareddy Malkaiah Gaddam
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Ramgopal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nalinthingal Ramgopal
Additional Director
about 10 years ago
about 10 years ago
Ashish Pillai
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 41] Entertainments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Entertainments
Documents
Form DPT-3-30122020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05082019-signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_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
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form ADT-1-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Copy of resolution passed by the company-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form DIR-12-17082017_signed
Form AOC-4-17082017_signed
