Company Information
CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,050,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Kanakaram Sriram
Director
over 13 years ago
over 13 years ago
Sapna Sharma
Director
over 30 years ago
over 30 years ago
Past Directors
Arvind Sharma
Director
over 30 years ago
over 30 years ago
Charges
24 November 1999
Uco Bank
7 Lak
24 November 1999
Uco Bank
7 Lak
17 February 1995
State Bank Of Hyderabad
4 Lak
17 February 1995
State Bank Of Hyderabad
4 Lak
01 June 2021
Kotak Mahindra Bank Limited
1 Crore
01 June 2021
Others
0
24 November 1999
Uco Bank
0
24 November 1999
Uco Bank
0
17 February 1995
State Bank Of Hyderabad
0
17 February 1995
State Bank Of Hyderabad
0
01 June 2021
Others
0
24 November 1999
Uco Bank
0
24 November 1999
Uco Bank
0
17 February 1995
State Bank Of Hyderabad
0
17 February 1995
State Bank Of Hyderabad
0
01 June 2021
Others
0
24 November 1999
Uco Bank
0
24 November 1999
Uco Bank
0
17 February 1995
State Bank Of Hyderabad
0
17 February 1995
State Bank Of Hyderabad
0
01 June 2021
Others
0
24 November 1999
Uco Bank
0
24 November 1999
Uco Bank
0
17 February 1995
State Bank Of Hyderabad
0
17 February 1995
State Bank Of Hyderabad
0
01 June 2021
Others
0
24 November 1999
Uco Bank
0
24 November 1999
Uco Bank
0
17 February 1995
State Bank Of Hyderabad
0
17 February 1995
State Bank Of Hyderabad
0
Documents
Form DPT-3-01062020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form PAS-3-20082019_signed
Form MGT-14-20082019_signed
Copy of Board or Shareholders? resolution-20082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-29072019
Form MGT-14-24072019-signed
Form PAS-3-15072019_signed
Copy of Board or Shareholders? resolution-15072019
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-21022019_signed
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018