Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rakesh Prabhakar Chalke
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Dinkar Lad
Additional Director
over 6 years ago
over 6 years ago
Rinku Rajesh Rai
Wholetime Director
almost 13 years ago
almost 13 years ago
Rajesh Ramsukh Rai
Director
over 19 years ago
over 19 years ago
Past Directors
Siddharth Gangadhar Patwardhan
Additional Director
over 15 years ago
over 15 years ago
Jehangir Ardeshir Kohiyar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 28] Manufacturing And Trading In Health Equipment, Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees.
Charges
10 August 2007
Bank Of India
56 Lak
10 August 2007
Bank Of India
56 Lak
10 August 2007
Bank Of India
0
10 August 2007
Bank Of India
0
10 August 2007
Bank Of India
0
10 August 2007
Bank Of India
0
Documents
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(2)-20012020
Evidence of cessation;-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
