Company Information

CIN
Status
Date of Incorporation
06 May 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kantilal Mehta
Ashish Kantilal Mehta
Director/Designated Partner
almost 2 years ago
Tejal Ashish Mehta
Tejal Ashish Mehta
Director
about 31 years ago

Past Directors

Akshar Milan Mehta
Akshar Milan Mehta
Additional Director
about 8 years ago
Milan Rajnikant Mehta
Milan Rajnikant Mehta
Director
about 31 years ago

Registered Trademarks

Imagineer Imagineer Co

[Class : 28] Electronic Games Including Hand Held Type Video Games Other Than Those Adapted For Use With Television Receivers, Included In Class 28.

Imagineer Imagineer Co

[Class : 9] Cartridges, Cassettes, Cards And Discs On Which Prerecorded Computer Video Game Programs, Computer Video Games Adapted For Use With Television Receivers, Adapters, Connectors And Controllers For Computer Video Games, Automatic And Coin Operated Video Game Machines, Computer Software For Arcade Type Game Machines.

Charges

12 May 2023
Bank Of India
0
12 May 2023
Bank Of India
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-25082020-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-15082018
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Form ADT-1-02122017_signed
Directors report as per section 134(3)-02122017
Copy of written consent given by auditor-02122017
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form ADT-1-18112017_signed
Optional Attachment-(1)-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
List of share holders, debenture holders;-28102017