Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000,000

Directors

Chandramouliswaran Venkataramani
Chandramouliswaran Venkataramani
Director/Designated Partner
over 2 years ago
Wong Mun Yat
Wong Mun Yat
Director/Designated Partner
over 2 years ago

Past Directors

Nath Parameshwaran
Nath Parameshwaran
Additional Director
about 6 years ago
Guru Bhat
Guru Bhat
Additional Director
about 7 years ago
Bee Choo Lim
Bee Choo Lim
Additional Director
over 9 years ago
Anupam Pahuja
Anupam Pahuja
Director
about 10 years ago
Jayanthi Vaidyanathan .
Jayanthi Vaidyanathan .
Whole Time Director
over 10 years ago
Chan Ming Yu Lawrence
Chan Ming Yu Lawrence
Additional Director
about 12 years ago
David Austin Stock
David Austin Stock
Director
about 14 years ago

Registered Trademarks

Mouseinthehouse Playpal India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Recreation Centre

Documents

Form MSME FORM I-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form GNL-2-21022020-signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
Approval letter for extension of AGM;-13022020
Form MGT-7-13022020_signed
Optional Attachment-(1)-12022020
XBRL document in respect Consolidated financial statement-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Approval letter of extension of financial year of AGM-11012020
Form AOC-4(XBRL)-11012020_signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Form DIR-12-24112019_signed
Form INC-28-18112019-signed
Optional Attachment-(1)-15112019
Interest in other entities;-15112019
Optional Attachment-(2)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-06112019
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019