Company Information
CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
17,259,800
Authorised Capital
20,000,000
Directors
Akilesh Naga Ashok Kumar Chittlur
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sindhu Akilesh Naga Chittlur
Director
over 13 years ago
over 13 years ago
Chittlur Venkatanarayanasetty Ashokkumar
Additional Director
over 23 years ago
over 23 years ago
Anitha Ashok Kumar
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 35] Retail Outlet For Sale Of Sports Wear And Toys, Gymnastics And Sporting Articles Included In Class 35.
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 : 28] Sports Goods Manufacturers Of Tables For Table Tennis, Carromboard
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.
Charges
10 January 2015
The National Co-operative Bank Ltd
9 Crore
17 November 2005
K.s.f.c.
8 Lak
17 May 2005
K.s.f.c.
21 Lak
13 December 1997
The Vysya Bank Ltd
4 Lak
13 December 1997
The Vysya Bank Ltd
4 Lak
08 June 1989
The Vysya Bank Ltd
7 Lak
13 October 2010
Karnataka Bank Ltd
36 Lak
21 January 2014
Sir M Visvesvaraya Co-operative Bank Limited
6 Crore
28 July 2011
Religare Finvest Limited
2 Crore
25 June 2009
Moneyline Credit Limited
1 Crore
20 December 2007
Indian Overseas Bank
15 Lak
13 December 1997
The Vysya Bank Ltd
0
08 June 1989
The Vysya Bank Ltd
0
17 November 2005
K.s.f.c.
0
25 June 2009
Moneyline Credit Limited
0
21 January 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
13 October 2010
Karnataka Bank Ltd
0
17 May 2005
K.s.f.c.
0
13 December 1997
The Vysya Bank Ltd
0
28 July 2011
Religare Finvest Limited
0
20 December 2007
Indian Overseas Bank
0
10 January 2015
The National Co-operative Bank Ltd
0
13 December 1997
The Vysya Bank Ltd
0
08 June 1989
The Vysya Bank Ltd
0
17 November 2005
K.s.f.c.
0
25 June 2009
Moneyline Credit Limited
0
21 January 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
13 October 2010
Karnataka Bank Ltd
0
17 May 2005
K.s.f.c.
0
13 December 1997
The Vysya Bank Ltd
0
28 July 2011
Religare Finvest Limited
0
20 December 2007
Indian Overseas Bank
0
10 January 2015
The National Co-operative Bank Ltd
0
Documents
Form DPT-3-18052020-signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form DPT-3-06012020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-07062019_signed
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form AOC-4-26122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-3-16042018-signed
Resignation letter-02042018
Notice of resignation filed with the company-01032017
Proof of dispatch-01032017
Acknowledgement received from company-01032017
Form DIR-11-01032017_signed
Form DIR-12-28012017_signed
Proof of dispatch-28012017
Notice of resignation;-28012017
Form DIR-11-28012017_signed
Evidence of cessation;-28012017
Acknowledgement received from company-28012017
