Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,276,000
Authorised Capital
6,000,000
Directors
Vivek Kumar Tyagi
Director
almost 16 years ago
almost 16 years ago
Prasshant Tyagee
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 41] Entertainment Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Entertainment Included In Class 41
Documents
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-21042018_signed
Form ADT-1-16042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
Form23AC-020915 for the FY ending on-310314.OCT
FormSchV-020915 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310313.OCT
FormSchV-030914 for the FY ending on-310311.OCT
FormSchV-030914 for the FY ending on-310313.OCT
Form23AC-030914 for the FY ending on-310311.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 2-030613.OCT
List of allottees-030613.PDF
Resltn passed by the BOD-030613.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060712.OCT
Form 5-140612.PDF
