Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shreemaya Rajkumar Bhardwaj
Whole Time Director
over 12 years ago
over 12 years ago
Mandar Satish Narkar
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Satish Madhusudan Narkar
Additional Director
almost 7 years ago
almost 7 years ago
Sudha Satish Narkar
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 41] Organizing Of Events, Competitions And Cultural And Sporting Activities, Production Of Audiovisual Recordings, Arrangement Of Sports Competitions.
Charges
10 October 2018
Andhra Bank
30 Lak
10 October 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
Documents
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-27042018_signed
