Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
4,252,080
Authorised Capital
4,659,000
Directors
Arnav Mukherjee
Director
over 2 years ago
over 2 years ago
Ajitsen Surendran
Director
almost 10 years ago
almost 10 years ago
Roopak Singh Saluja
Director
almost 10 years ago
almost 10 years ago
Ajay Data
Director
almost 10 years ago
almost 10 years ago
Aditya Mukherjee
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Animated Cartoons[Class : 16] Books, Comics And Stationery.[Class : 28] Collectible Card Games, Board Games, Soft Toys, Dolls And Other Toys.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-02122020-signed
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form GNL-2-23112018-signed
Form MGT-14-21112018-signed
Form PAS-3-13112018_signed
Optional Attachment-(2)-13112018
Copy of Board or Shareholders? resolution-13112018
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.-13112018
Complete record of private placement offers and acceptances in Form PAS-5.-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
