Company Information

CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,086,670
Authorised Capital
6,095,586,670
Financials All Documents available from MCA @Rs 799/-

Directors

Suchitra Bhat
Suchitra Bhat
Director/Designated Partner
about 1 year ago
Saahil Kannan Iyer
Saahil Kannan Iyer
Director/Designated Partner
over 1 year ago
Mary Irene Hunter
Mary Irene Hunter
Director/Designated Partner
over 1 year ago
Vivek Mohata
Vivek Mohata
Director/Designated Partner
over 5 years ago

Past Directors

Anne Marie Miller
Anne Marie Miller
Director
over 6 years ago
Priya Menon
Priya Menon
Director
over 9 years ago
Alok Garodia
Alok Garodia
Director
over 9 years ago
Sanjay Gangopadhyay
Sanjay Gangopadhyay
Additional Director
over 9 years ago
Robert Whitmore Coombes
Robert Whitmore Coombes
Director
about 11 years ago
Roland Paul Wolfram
Roland Paul Wolfram
Director
about 11 years ago
Manish Jain
Manish Jain
Director
over 11 years ago
John Francis Coburn Iii
John Francis Coburn Iii
Director
over 14 years ago
Sanjay Mehra
Sanjay Mehra
Director
over 20 years ago

Documents

Form MSME FORM I-11062020_signed
Form DPT-3-29012020-signed
Form MSME FORM I-08122019_signed
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MGT-14-28112019-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form PAS-3-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
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.-22112019
Optional Attachment-(1)-22112019
Valuation Report from the valuer, if any;-22112019
Copy of Board or Shareholders? resolution-22112019
Form DIR-12-17112019_signed
Form SH-7-15112019-signed
Form DPT-3-13112019-signed
Altered memorandum of assciation;-07112019
Copy of the resolution for alteration of capital;-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-22102019
Form PAS-3-30092019_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.-30092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30092019
Valuation Report from the valuer, if any;-30092019
Copy of Board or Shareholders? resolution-30092019
Form SH-7-16092019-signed
Form MGT-14-05092019-signed