Company Information

CIN
Status
Date of Incorporation
02 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gerald Antony Prabhu
Gerald Antony Prabhu
Director/Designated Partner
over 1 year ago
Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
over 1 year ago
Vahbiz Boman Bharucha
Vahbiz Boman Bharucha
Director/Designated Partner
over 1 year ago
Shreecharan Ramdas Nadkarni
Shreecharan Ramdas Nadkarni
Director/Designated Partner
almost 2 years ago
Sendhil Thyagarajan
Sendhil Thyagarajan
Director/Designated Partner
almost 2 years ago
Vikas Khatri
Vikas Khatri
Director/Designated Partner
almost 3 years ago
Parvinder Kumar Verma
Parvinder Kumar Verma
Director/Designated Partner
almost 3 years ago
Andrea Evaine Crizzle
Andrea Evaine Crizzle
Director/Designated Partner
almost 3 years ago
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
almost 3 years ago
Mahesh Thariyan Mathai
Mahesh Thariyan Mathai
Director
over 10 years ago
Saurav Chatterjee
Saurav Chatterjee
Director
over 10 years ago
Numazar Dorab Mehta
Numazar Dorab Mehta
Director
almost 23 years ago

Past Directors

Deepthi Bopaiah
Deepthi Bopaiah
Additional Director
almost 3 years ago
Aga Raza Hussain
Aga Raza Hussain
Director
about 4 years ago
Vikram Shyam Ahuja
Vikram Shyam Ahuja
Nominee Director
about 4 years ago
Rahul Bose
Rahul Bose
Additional Director
about 4 years ago
Kunal Shobhan Thakore
Kunal Shobhan Thakore
Nominee Director
over 6 years ago
Ravi Kidwai
Ravi Kidwai
Additional Director
almost 10 years ago
Vece Paes
Vece Paes
Director
over 10 years ago
Urath Mohan Krishna
Urath Mohan Krishna
Director
about 13 years ago
Shyam Nagarajan
Shyam Nagarajan
Director
about 13 years ago
Upendra Mohanty
Upendra Mohanty
Director
over 13 years ago
Heera Lal Bhasin
Heera Lal Bhasin
Director
about 21 years ago
Salim Hussein Tyebjee
Salim Hussein Tyebjee
Director
over 23 years ago
Darius Behman Moos
Darius Behman Moos
Director
over 23 years ago
Pramod Kishanchand Khanna
Pramod Kishanchand Khanna
Director
over 23 years ago
Maneck Behram Unwala
Maneck Behram Unwala
Director
over 23 years ago

Documents

Form MSME FORM I-18022021_signed
Form DPT-3-18092020-signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Interest in other entities;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019
Form MSME FORM I-24052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Interest in other entities;-17122018
Notice of resignation;-17122018
Optional Attachment-(3)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018