Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheetal Ravindra Parekh
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 28] Board Games; Electronic Board Games; Boards For Playing Go Games; Card Games; Toys; Playing Cards; Educational Toys For Infants; Children's Toys; Children's Multiple Activity Toys; Soft Sculpture Plush Toys; Toys Made Of Wood; Plastic Toys; Plastic Character Toys; Clockwork Toys Of Plastics; Target Games; Chess Games; Dice Games; Building Games; Electronic Educa...
[Class : 41] Providing Online Games; Arranging And Organisation Of Games; Education; Providing Of Training; Providing Online Training; Publication Of Multimedia Material Online Relating To Books, Magazines, Journals, Software, Games, Music, And Electronic Publications; Book Publishing; Multimedia Publishing Of Games; Teaching; Entertainment; Sporting And Cultural Activities...
Documents
Secretarial Audit Report-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Auditor?s certificate-29062022
Form DPT-3-29062022_signed
Form INC-20A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form AOC-4-23122021_signed
Form MGT-7A-23122021_signed
Form ADT-1-15122021_signed
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
-15122021
-14122021
Form ADT-1-05052021_signed
Copy of resolution passed by the company-05052021
Copy of written consent given by auditor-05052021
Copy of the intimation sent by company-05052021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe MOA (INC-33)-11032021
