Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kalyani Priyadarshini
Kalyani Priyadarshini
Director/Designated Partner
almost 3 years ago
Bimlendra Das Kumar
Bimlendra Das Kumar
Director
over 11 years ago
Navnit Mishra
Navnit Mishra
Director
over 12 years ago
Shalini Singh
Shalini Singh
Director
over 12 years ago

Past Directors

Usha Singh
Usha Singh
Director
over 11 years ago
Vijaya Patro
Vijaya Patro
Director
over 11 years ago
Ramta Raman Singh
Ramta Raman Singh
Director
over 12 years ago
Niharika Sharma
Niharika Sharma
Director
over 12 years ago

Registered Trademarks

M Pavillion, M (Logo) Metamorphic Leisure Entertainment

[Class : 41] Providing Entertainment Services

Charges

1 Crore
12 September 2013
Bank Of India
1 Crore
12 September 2013
Bank Of India
0
12 September 2013
Bank Of India
0
12 September 2013
Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-04112019-signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-31012018_signed
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form 20B-31012018_signed
Copy of resolution passed by the company-30012018
Annual return as per schedule V of the Companies Act,1956-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Copy of written consent given by auditor-30012018