Company Information
CIN
Status
Date of Incorporation
16 December 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,707,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Emmanuel
Director/Designated Partner
over 6 years ago
over 6 years ago
Mark Sujay Samuel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Scott Alan Norling
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Providing Golf Facilities; Organization Of Sports Competitions; Providing Sports Facilities; Rental Of Sports Equipment, Except Vehicles; Rental Of Sports Grounds; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Coaching; Teaching / Educational Services/ Instruction Services / Tuition; Arranging And Conducting Of Workshops, Con...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Golf Facilities; Organization Of Sports Competitions; Providing Sports Facilities; Rental Of Sports Equipment, Except Vehicles; Rental Of Sports Grounds; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Coaching; Teaching / Educational Services/ Instruction Services / Tuition; Arranging And Conducting Of Workshops, Con...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Golf Facilities; Organization Of Sports Competitions; Providing Sports Facilities; Rental Of Sports Equipment, Except Vehicles; Rental Of Sports Grounds; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Coaching; Teaching / Educational Services/ Instruction Services / Tuition; Arranging And Conducting Of Workshops, Con...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-07012020_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Optional Attachment-(3)-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Notice of resignation;-22092018
