Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Shamsunder Rege
Abhishek Shamsunder Rege
Director/Designated Partner
about 1 year ago
Vinit Kakrania
Vinit Kakrania
Director
over 1 year ago
Deepak Omkarnath Dhar
Deepak Omkarnath Dhar
Alternate Director
over 1 year ago

Past Directors

Peter Langenberg
Peter Langenberg
Additional Director
over 2 years ago
Jatin Dineshchandra Thakkar
Jatin Dineshchandra Thakkar
Director
about 10 years ago
Sameer Arvind Gogate
Sameer Arvind Gogate
Director
about 12 years ago
Rajnish Khanuja
Rajnish Khanuja
Director
about 12 years ago

Documents

Form MGT-14-23102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-30072020-signed
Form AOC-5-13012020-signed
Form AOC-5-07012020-signed
Copy of board resolution-07012020
-07012020
-02012020
Copy of board resolution-02012020
Form DPT-3-12122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Interest in other entities;-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed