Company Information

CIN
Status
Date of Incorporation
19 October 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,209,970
Authorised Capital
29,250,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Lakshminarayana Setty Talanki Vishwanathaiah
Lakshminarayana Setty Talanki Vishwanathaiah
Additional Director
almost 10 years ago
Desharaj Urs Uday Bhaskar
Desharaj Urs Uday Bhaskar
Alternate Director
over 16 years ago
Douglas Forbes Rogers
Douglas Forbes Rogers
Additional Director
about 17 years ago
Carlton Saldanha
Carlton Saldanha
Director
over 18 years ago

Charges

0
06 October 2008
Standard Chartered Bank
2 Crore
06 October 2008
Standard Chartered Bank
0
06 October 2008
Standard Chartered Bank
0
06 October 2008
Standard Chartered Bank
0

Documents

Form CHG-4-23122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form INC-28-15092020-signed
Optional Attachment-(2)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Letter of the charge holder stating that the amount has been satisfied-05062020
Form DPT-3-03012020-signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017