Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Mhatre Gajanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Navnit Jugal Kishore Choudhary
Director
about 12 years ago
about 12 years ago
Past Directors
Hema Vikas Shah
Additional Director
over 2 years ago
over 2 years ago
Shweta Atul Phanse
Director
over 9 years ago
over 9 years ago
Sanjeev Vijayan
Director
about 11 years ago
about 11 years ago
Navin Kumar Vishwanath Saraf
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 28] Skates And Ice Skates, In Line Roller Skates,In Line Wheels, Ankle Boots For Skating And Skiing, Protective Gear (Parts Of Sports Apparel, Knee Pads, Elbow Guards, Goalie Pads,Skate Straps For Additional Ankle Support), Hockey Equipment, Games, Toys, Gymnastics And Sporting Articles , Decorations For Christmas Trees.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Ski Boots, After Ski Boots, Hockey Shoes, Boots, Shoes, Slippers, Clothing For Sport Use, Heagear, Classic And Free Time Clothing Special Shoe Wear For Sports Activity And Particularly Shoes Wear For Resistance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Ski Boots, After Ski Boots, Hockey Shoes, Boots, Shoes, Slippers, Clothing For Sport Use, Heagear, Classic And Free Time Clothing Special Shoe Wear For Sports Activity And Particularly Shoes Wear For Resistance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04042021_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-15122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-06042018_signed
Optional Attachment-(1)-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
