Company Information
CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
104,700
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Gulab Khubchandani
Director
almost 19 years ago
almost 19 years ago
Prakash Chain Khubchandani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Tanya Khubchandani Vatsa
Additional Director
over 6 years ago
over 6 years ago
Noshir Darabshaw Talati
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 41] Entertainment, Amusement, Recreation, Leisure, Events And Cultural Activities In Class41.
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.
[Class : 42] Restaurants, Providing Of Food And Drink, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research , Computer Programming, Service Providers, Events And Services That Cannot Be Classified In Other Classes In Class 42.
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.
[Class : 35] Mall, Advertising Business Management, Business Administration, Retailing, Service Providers In Class 35.
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
List of share holders, debenture holders;-23112018
Form MGT-7-23112018
Form DIR-12-01112018_signed
Form DIR-12-16102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Optional Attachment-(1)-12102018
Form DIR-12-05102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Form AOC - 4 CFS-04012018_signed
Supplementary or Test audit report under section 143-01012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-29122016
Form AOC - 4 CFS-29122016
