Company Information
CIN
Status
Date of Incorporation
09 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabu Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Karun Ansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ravi Ajwani
Director
over 10 years ago
over 10 years ago
Arun Kumar Agarwal
Additional Director
over 16 years ago
over 16 years ago
Subhash Verma
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink
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-3-24022021-signed
Form DPT-3-11112020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-25072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-19022019_signed
Optional Attachment-(2)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Interest in other entities;-19022019
Optional Attachment-(1)-19022019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_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-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
