Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
192,310
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kothandapani Paulraj Lucasmani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prabhu Antony Lucasmani
Beneficial Owner
almost 8 years ago
almost 8 years ago
Ravishankar Shastri
Director
over 13 years ago
over 13 years ago
Subash Nair
Director
over 13 years ago
over 13 years ago
Past Directors
Gopinath Mooriyath Nair
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Company CSR policy as per section 135(4)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-25032019_signed
Optional Attachment-(1)-24032019
Copy of board resolution authorizing giving of notice-24032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032019
Copies of the utility bills as mentioned above (not older than two months)-24032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-14-04042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered articles of association-23032017
Form DIR-12-23032017_signed