Company Information
CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Satyanarayan Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Vijaykumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satishkumar Satyanarayan Agarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Restaurants, Snack Bar; Banquet Services; Catering (Food And Drink).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Restaurants, Snack Bar; Banquet Services; Catering (Food And Drink).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Amusement Services; Entertainment Services; Sporting; Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Wonder Leisure & Entertainments Private Limited.
Documents
Form DPT-3-06102020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-18102019-signed
Form DPT-3-01082019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
