Company Information
CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaijayanti Nandkumar Khanvilkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Harnish Jayantilal Raja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhatkumar Shankar Karkhanis
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhijeet Sanjay Khanvilkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Devika Abhijeet Khanvilkar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Film Production; Music Production; Production Of Movies; Television Film Production; Television Show Production; Theatre Production Services; Animation Production Services; Entertainment Services; Online Entertainment Services; Theatre Entertainment Services; Entertainment Information Services; Production Of Radio And Television Programmes For The Internet And O...
[Class : 35] Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Online Retail Store Services Featuring Clothing; Mail Order Retail Services In The Field Of Clothing And Clothing Accessories; Online Retail Services Relating To Gifts; On Line Wholesale Store Services Featuring Clothing; Sales Promotion For Others; Online Retail Services Relating T...
Documents
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-30032018_signed
