Company Information
CIN
Status
Date of Incorporation
16 February 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,586,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mavila Ratnakaran Nambiar
Director
over 1 year ago
over 1 year ago
Mavila Kunhiraman Nambiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kodoth Vijayakrishnan Nambiar
Director/Designated Partner
about 3 years ago
about 3 years ago
Puthanveetil Jayakrishnan Nair
Director/Designated Partner
about 3 years ago
about 3 years ago
Nileshwar Laxminarayana Prabhu
Director/Designated Partner
about 3 years ago
about 3 years ago
Mavila Balaram Nambiar .
Director
over 13 years ago
over 13 years ago
Thomas Jacob
Director
almost 24 years ago
almost 24 years ago
Badiadka Rajendra Shenoy .
Director
almost 24 years ago
almost 24 years ago
Past Directors
Joy Joseph .
Managing Director
about 5 years ago
about 5 years ago
Thalappan Valappil Kunhikannan
Director
about 11 years ago
about 11 years ago
Kotachery Gokulanandapai .
Managing Director
about 11 years ago
about 11 years ago
Karimbil Kunhinarayanan .
Director
over 14 years ago
over 14 years ago
Jayaprakash Pareeka
Director
almost 24 years ago
almost 24 years ago
Orchayil Raghavan .
Director
almost 24 years ago
almost 24 years ago
Bangra Manjeshwara Rajalakshmi .
Director
almost 24 years ago
almost 24 years ago
Balraj Krishnan Radha .
Director
almost 24 years ago
almost 24 years ago
Madhava Pillai Sreekantan Nair .
Director
almost 24 years ago
almost 24 years ago
Vezhapilly Kunhali Abdul Karim .
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-14-17112019_signed
List of share holders, debenture holders;-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(2)-30102019
Form DIR-12-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Auditor?s certificate-27062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Approval letter for extension of AGM;-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Approval letter of extension of financial year or AGM-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form PAS-3-01102018_signed
Form PAS-3-01092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018
Copy of Board or Shareholders? resolution-31082018
Form AOC-4-21102017_signed