Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anoop Kumar Harbans Kumar Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Anoop Mathur
Beneficial Owner
about 6 years ago
about 6 years ago
Copyrights
Registered Trademarks
[Class : 41] Entertainment Services
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DPT-3-29102019-signed
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(1)-16082019
Form DPT-3-10072019-signed
Optional Attachment-(1)-07062019
Optional Attachment-(1)-29052019
Auditor?s certificate-29052019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form ADT-3-31102018-signed
Resignation letter-19102018
