Company Information

CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
37,364,560
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
over 1 year ago
Sushil Chandra
Sushil Chandra
Director/Designated Partner
over 1 year ago
Meeta Shrihant Ghosh
Meeta Shrihant Ghosh
Director/Designated Partner
over 1 year ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
over 17 years ago
Natarajan Rajaraman
Natarajan Rajaraman
Director
over 19 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
about 20 years ago

Past Directors

Narendra Laxman Jadhav
Narendra Laxman Jadhav
Director
over 12 years ago
Prem Parkash Chander
Prem Parkash Chander
Director
over 13 years ago
Arun Kumar Varma
Arun Kumar Varma
Director
over 15 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC-4-02112019_signed
Form AOC - 4 CFS-02112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(2)-25102019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Interest in other entities;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Supplementary or Test audit report under section 143-22122018
Directors report as per section 134(3)-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed