Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mukesh Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Sethi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhupesh Aggarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] All Types Of Sports Articles & Equipments.[Class : 27] All Types Of Yoga Mats.[Class : 25] Clothing And Footwear Items Including Sports Apparels.[Class : 18] Luggage, Bags, Wallets, Running Bag, Equipment Bag And Gym Bags.
Charges
30 January 2023
Electronica Finance Limited
14 Lak
12 February 2022
Electronica Finance Limited
13 Lak
30 January 2023
Others
0
12 February 2022
Others
0
30 January 2023
Others
0
12 February 2022
Others
0
30 January 2023
Others
0
12 February 2022
Others
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-28122020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-22062019
Optional Attachment-(1)-22122018
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
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4 additional attachment-03112017
Form AOC-4-03112017_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
