Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Keyur Girish Godse
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Dhananjay Biniwale
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Siddharth Dilip Bhatevara
Additional Director
about 14 years ago
about 14 years ago
Sopan Arvind Sharma
Additional Director
about 14 years ago
about 14 years ago
Amrut Mukund Athavale
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 45] Planning And Arranging Of Wedding Ceremonies
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Party And Wedding Reception Planning Consultation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Services Mainly Related To Advertising, Business Management, Business Administration, Office Functions, Production Of Advertising Films, Organization Of Events/Media, Exhibitions/Trade Fairs For Commercial Or Advertising Purposes
View +3 more Brands for Sixteen By Sixty Four Media Private Limited.
Documents
Form ADT-1-16122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-30112019
Copy of written consent given by auditor-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-14012019_signed
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
