Company Information

CIN
Status
Date of Incorporation
05 August 2003
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
21 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hanoze Cyrus Kolah
Hanoze Cyrus Kolah
Director/Designated Partner
over 1 year ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 1 year ago
Devaki Gulabsi Khimji
Devaki Gulabsi Khimji
Director
over 21 years ago

Past Directors

Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 9 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
over 21 years ago

Charges

0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-05102020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form DIR-12-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018