Company Information
CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
13,478,196
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shirish Jain
Additional Director
over 8 years ago
over 8 years ago
Anish Puspasen Jhaveri
Additional Director
over 9 years ago
over 9 years ago
Soniya Arun Chandrachud
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sunil Vasant Diwakar
Additional Director
about 8 years ago
about 8 years ago
Arun Madhusudan Chandrachud
Director
about 11 years ago
about 11 years ago
Samarjit Samarendra Bose
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 28] Toys, Games, Playthings, Gymnastic And Sporting Articles, Included In Class 28.
Charges
08 March 2017
Catalyst Trusteeship Limited
6 Crore
05 January 2017
Rbl Bank Limited
5 Crore
23 December 2016
Axis Trustee Services Limited
6 Crore
23 December 2016
Axis Trustee Services Limited
6 Crore
01 June 2016
Rbl Bank Limited
26 Crore
30 July 2014
Punjab National Bank
5 Crore
23 December 2015
Axis Bank Limited
9 Crore
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0
30 July 2014
Punjab National Bank
0
05 January 2017
Others
0
08 March 2017
Others
0
01 June 2016
Others
0
23 December 2016
Others
0
23 December 2015
Axis Bank Limited
0
23 December 2016
Others
0
Documents
Form CHG-9-29062018-signed
Certificate of registration of charge-20180629
Form CHG-9-07062017-signed
Certificate of registration of charge-20170607
Form PAS-3-06062017_signed
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Instrument of creation or modification of charge-01062017
Copy of the resolution authorising the issue of the debenture series.-01062017
Copy of Board or Shareholders? resolution-30052017
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.-30052017
Form CHG-9-22052017-signed
Certificate of registration of charge-20170522
Form INC-28-18052017-signed
Optional Attachment-(2)-10052017
Optional Attachment-(3)-10052017
Copy of the resolution authorising the issue of the debenture series.-10052017
Optional Attachment-(1)-10052017
Instrument of creation or modification of charge-10052017
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
Optional Attachment-(1)-08052017
Form PAS-3-04052017_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.-03052017
Copy of Board or Shareholders? resolution-03052017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Instrument of creation or modification of charge-05042017
Copy of the resolution authorising the issue of the debenture series.-05042017
Optional Attachment-(1)-05042017