Company Information
CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mathieu Yann Rouxel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Chetna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Kumar Misra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Chrif Aitouali
Additional Director
about 3 years ago
about 3 years ago
Raphael Charles Marie Lombard
Additional Director
over 5 years ago
over 5 years ago
Ugo Jacques Valensi
Additional Director
about 8 years ago
about 8 years ago
Paul Michael O'dowd
Additional Director
about 8 years ago
about 8 years ago
Laurent Louis Carozzi
Additional Director
almost 9 years ago
almost 9 years ago
Adrian Tuck Hoong Kow
Director
about 14 years ago
about 14 years ago
Venu Parmeshwaran Nair
Director
almost 19 years ago
almost 19 years ago
Seamus Hamilton O Brien
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Notice of resignation;-24042020
Optional Attachment-(3)-24042020
Evidence of cessation;-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Form DIR-12-24042020_signed
Form PAS-3-06042020_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.-06042020
Copy of Board or Shareholders? resolution-06042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Declaration by first director-02042020
Form DIR-12-02042020_signed
Form MGT-6-25022020_signed
Optional Attachment-(1)-25022020
-25022020
Form MGT-7-10012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form DIR-12-27122019_signed
Declaration by first director-26122019
Form ADT-1-22102019_signed
