Company Information
CIN
Status
Date of Incorporation
01 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,900,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prachi Jayesh Gupte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prakash Pandurang Khedekar
Additional Director
over 13 years ago
over 13 years ago
Subramanian Venkatraman
Additional Director
over 15 years ago
over 15 years ago
Divyesh Pravin Dalal
Additional Director
over 17 years ago
over 17 years ago
Ashish Chandrakant Tambawala
Director
almost 19 years ago
almost 19 years ago
Samir Vinodray Raval
Director
about 21 years ago
about 21 years ago
Surendra Kanmal Pipara
Director
about 25 years ago
about 25 years ago
Documents
Form INC-28-22022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022017
Optional Attachment-(3)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form DIR-12-201015.OCT
Form ADT-1-161015.OCT
Form DIR-11-071214.OCT
Form GNL.2-251114.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form PAS-3-100714.OCT
List of allottees-090714.PDF
Resltn passed by the BOD-090714.PDF
Form SH-7-260614.PDF
Copy of the resolution for alteration of capital-260614.PDF
MoA - Memorandum of Association-260614.PDF
Form MGT-14-190614.PDF