Company Information
CIN
Status
Date of Incorporation
05 August 2013
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
30 September 2023
Paid Up Capital
19,164,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajith Mangatt Konnonkutty
Director
over 1 year ago
over 1 year ago
Shibu Mudavassery George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuruppacheril Thomas Jose Bastin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yesudas Augustine Arakal
Director
over 11 years ago
over 11 years ago
Paul Chakkalakal Xavier
Director
over 11 years ago
over 11 years ago
Nedumparambil Peter Joseph
Director
over 11 years ago
over 11 years ago
Past Directors
Harry Raphel
Additional Director
over 9 years ago
over 9 years ago
Russel Kalathiparambil John
Director
over 11 years ago
over 11 years ago
Antony Dixon Mangalath Xavier
Director
over 11 years ago
over 11 years ago
Anil Plavians Pallathusserry
Director
over 11 years ago
over 11 years ago
Chemmayath Joseph Louisen
Managing Director
over 11 years ago
over 11 years ago
Raffic Ammanam Abubakker
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-17092020_signed
Form DPT-3-17092020-signed
Auditor?s certificate-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019
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.-26092019
Optional Attachment-(1)-26092019
Form SH-7-17072019-signed
Optional Attachment-(1)-15072019
Copy of the resolution for alteration of capital;-15072019
Altered memorandum of assciation;-15072019
Form PAS-3-15022019_signed
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(3)-15022019
Copy of Board or Shareholders? resolution-15022019
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.-15022019
Form MGT-14-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019