Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mavila Kunhi Krishnan
Director
over 1 year ago
over 1 year ago
Sudhir Ramdas Nair
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 28] Fitness Machines And Apparatus, Sports Equipment, Sports Balls, Crossbows [Sports Articles], Springboards [Sports Articles], Sleds [Sports Articles], Paintballs [Sports Apparatus], Leg Guards [Sports Articles], Arm Guards [Sports Articles], Face Guards [Sports Articles], Toys, Babies" Toys, Wooden Toys, Pet Toys, Water Toys, Games, Board Games, Building Games, C...
Charges
03 March 2014
Union Bank Of India
4 Crore
18 July 2020
Union Bank Of India
27 Lak
04 July 2020
Union Bank Of India
48 Lak
02 November 2021
Union Bank Of India
32 Lak
02 November 2021
Others
0
03 March 2014
Others
0
18 July 2020
Others
0
04 July 2020
Others
0
02 November 2021
Others
0
03 March 2014
Others
0
18 July 2020
Others
0
04 July 2020
Others
0
02 November 2021
Others
0
03 March 2014
Others
0
18 July 2020
Others
0
04 July 2020
Others
0
Documents
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-27102020-signed
Form MSME FORM I-19092020_signed
Form MGT-14-14092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-08092020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-29082019-signed
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-04062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed