Company Information
CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Louie Francis Fernandes
Additional Director
over 2 years ago
over 2 years ago
Jaideep Singh
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Prateek Chakravorty
Additional Director
about 6 years ago
about 6 years ago
Tina Gulrajani Bedi
Additional Director
over 16 years ago
over 16 years ago
Aparna Mukerjee
Director
over 19 years ago
over 19 years ago
Seher Bedi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Binoculars, Cameras, Spectacles(optics), Sound Recording Carriers, Earphones, Headphones, Computer Software, Optical Data Media, Magnetic Data Media, Signalling Whistles, Helmets, Downloadable Music Files. Pre Recorded Electronic Media{Of Music}, Pre Recorded Electronic Media Of Non Music{Excluding Computer Softwares}, Electronic Publications/Downloadable.[Class ...
[Class : 41] Education;Providing Of Training;Entertainment;Sporting And Cultural Activities.
Documents
Form DIR-11-03042021_signed
Form DIR-11-09012021_signed
Acknowledgement received from company-30122020
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DPT-3-18082020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-29062019
Form ADT-1-13062019_signed
