Company Information
CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Billiard Sticks, Hockey Sticks, Cricket Bats, Stumps And Other Cricket Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 November 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Arora
Director
about 1 year ago
about 1 year ago
Richard William Gray
Director
almost 24 years ago
almost 24 years ago
Paul Douglas Gray
Director
almost 24 years ago
almost 24 years ago
Neil Douglas James Gray
Director
almost 24 years ago
almost 24 years ago
Jason Charles Gray
Director
almost 24 years ago
almost 24 years ago
Nicholas John Gray
Director
almost 24 years ago
almost 24 years ago
Arvind Abrol
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
28 May 2019
State Bank Of India
40 Lak
26 February 2013
State Bank Of India
20 Lak
15 October 2007
State Bank Of India
7 Crore
27 October 2004
State Bank Of India
1 Crore
27 October 2004
State Bank Of India
30 Lak
27 November 2001
State Bank Of India
8 Crore
18 February 2010
State Bank Of India
3 Crore
31 October 2001
State Bank Of India
35 Lak
27 November 2001
State Bank Of India
0
28 May 2019
State Bank Of India
0
31 October 2001
State Bank Of India
0
27 October 2004
State Bank Of India
0
27 October 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 February 2010
State Bank Of India
0
27 November 2001
State Bank Of India
0
28 May 2019
State Bank Of India
0
31 October 2001
State Bank Of India
0
27 October 2004
State Bank Of India
0
27 October 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 February 2010
State Bank Of India
0
27 November 2001
State Bank Of India
0
28 May 2019
State Bank Of India
0
31 October 2001
State Bank Of India
0
27 October 2004
State Bank Of India
0
27 October 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 February 2010
State Bank Of India
0
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-24092020-signed
Auditor?s certificate-23092020
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(2)-22072019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form MGT-14-15012019_signed