Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,579,560
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujathaa Mehta
Sujathaa Mehta
Director/Designated Partner
over 1 year ago
Ramakrishnan Rajesh
Ramakrishnan Rajesh
Director/Designated Partner
almost 12 years ago

Past Directors

Arun Kumar Nayaham
Arun Kumar Nayaham
Additional Director
almost 11 years ago
Venkataram Aravind
Venkataram Aravind
Additional Director
almost 11 years ago
Apparanda Bopanna Apana
Apparanda Bopanna Apana
Director
almost 12 years ago
Ashish Parmar
Ashish Parmar
Director
almost 12 years ago
Thirukallam Sampath Kumar Sudharsan
Thirukallam Sampath Kumar Sudharsan
Director
almost 12 years ago

Registered Trademarks

Wolfpack Wolfpack Outdoors

[Class : 25] Clothing, Footwear Head Gears

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-27042020-signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form INC-22-09082017_signed
Optional Attachment-(2)-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Optional Attachment-(1)-09082017