Company Information
CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Patra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Upadhyay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harindra Pal Singh
Director
over 23 years ago
over 23 years ago
Past Directors
Ajay Kumar Chaudhary
Additional Director
over 2 years ago
over 2 years ago
Manuj Hariom Agarwal
Additional Director
over 7 years ago
over 7 years ago
Shuntaro Akihiko Ito
Additional Director
over 11 years ago
over 11 years ago
Taro Muto
Additional Director
over 11 years ago
over 11 years ago
Paresh Amritlal Vasa
Additional Director
almost 16 years ago
almost 16 years ago
Kimiyoshi Muto
Director
almost 18 years ago
almost 18 years ago
Takaki Nakamura
Director
over 18 years ago
over 18 years ago
Shailendra Singh
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Entertainment, Game Services Providing Online, Providing Of Game Using A Computer Network, Providing Of Game Using Mobile Wireless Communication, Computer Game Room Operation, Sporting And Cultural Activities, Gaming, Mobile Gaming, Gaming Over The Internet, The Services Of Arranging Of Games Relating To Competitions Using Cell Phones In Class 41.
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 : 38] Broadcasting And Telecommunication Services, Broadcasting Of Radio And Television Programmes, Cab And Satellite Transmission Services, Wireless Mobile Phone Services, Providing Downloadable Ri Tones, Music, Mp3 Graphics, Games, Video Images And Information For Wireless Mobile Communication Devices, Providing Wireless Transmission Of Uploading And Downloading Rin...
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 : 16] Printed Material, Brochures, Letter Heads, Pamphlets, Tickets, Forms (Printed) Visiting Cards, Paper And Paper Articles, Newspapers And Periodicals, Books, Stationery, Posters, Banners.
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.
Documents
Form DPT-3-09102020-signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form ADT-1-25022020_signed
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Approval letter of extension of financial year of AGM-16092019
Optional Attachment-(1)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Statement of the fact and reasons for not holding the AGM-16092019
Form AOC-4(XBRL)-16092019_signed
Form MGT-7-30082019_signed
Approval letter for extension of AGM;-28082019
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019