Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
684,000
Authorised Capital
271,000,000

Directors

Manvendra Shukul
Manvendra Shukul
Director/Designated Partner
over 2 years ago
Manish Bhandari
Manish Bhandari
Director/Designated Partner
almost 5 years ago
Ananda Banerjee
Ananda Banerjee
Director/Designated Partner
over 10 years ago

Past Directors

Dibyajyoti Chaudhuri
Dibyajyoti Chaudhuri
Director
almost 10 years ago
Shantanu Prakash
Shantanu Prakash
Director
about 21 years ago

Registered Trademarks

Tm Application Id 6358400 Device Lakshya Digital

[Class : 28] Games; Electronic Games; Gaming Chips; Video Game Apparatus, Arcade Games, And Amusement Machines; Console Gaming Devices; Gaming Machines; Coin Operated Gaming Equipment; Slot Machines (Gaming Devices); Interactive Gaming Chairs For Video Games; Building Games; Party Games; Arcade Games; Parlour Games; Manipulative Games; Target Games; Ring Games; Go Games; Gam...

Lakshya Ingame Lakshya Digital

[Class : 9] Games Software; Computer Games; Animation Software; 3 D Animation Software; Virtual Reality Games Software; Augmented Reality Software; Augmented Reality Computer Hardware; Virtual Reality Hardware; Downloadable Electronic Games; Virtual Reality Headsets; Computer Games Entertainment Software; Interactive Multimedia Computer Games Programmes; Pre Recorded Dvds Fe...

Lakshya Digital Lakshya Digital

[Class : 9] Games Software; Computer Games; Animation Software; 3 D Animation Software; Virtual Reality Games Software; Augmented Reality Software; Augmented Reality Computer Hardware; Virtual Reality Hardware; Downloadable Electronic Games; Virtual Reality Headsets; Computer Games Entertainment Software; Interactive Multimedia Computer Games Programmes; Pre Recorded Dvds Fe...
View +4 more Brands for Lakshya Digital Private Limited.

Charges

0
15 May 2012
Icici Bank Limited
2 Crore
26 October 2021
Others
0
15 May 2012
Icici Bank Limited
0
26 October 2021
Others
0
15 May 2012
Icici Bank Limited
0
26 October 2021
Others
0
15 May 2012
Icici Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-21092020-signed
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-15122019_signed
Form MGT-7-02122019_signed
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form MSME FORM I-31102019_signed
Form DPT-3-02072019
Form MSME FORM I-08062019_signed