Company Information

CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
95,000,000
Authorised Capital
150,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
over 2 years ago
Harkaran Singh Chawla
Harkaran Singh Chawla
Director/Designated Partner
over 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 2 years ago
Ankit Shah
Ankit Shah
Director/Designated Partner
over 2 years ago
Rakesh Dham
Rakesh Dham
Director/Designated Partner
over 3 years ago
Vipul Sogani
Vipul Sogani
Nominee
almost 4 years ago

Registered Trademarks

Ocean Seven Casino Ocean Seven Gaming And Entertainment

[Class : 41] Entertainment And Event Management Services.

Documents

Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form ADT-3-20122022_signed
Resignation letter-14122022
Form ADT-1-11122022_signed
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Form MGT-7-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Interest in other entities;-11072022
Form DIR-12-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072022
Form PAS-3-01072022
Copy of Board or Shareholders? resolution-01072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072022
Form SH-7-27062022-signed
Optional Attachment-(1)-25062022
Copy of the resolution for alteration of capital;-25062022
Altered memorandum of assciation;-25062022
-17032022