Company Information

CIN
Status
Date of Incorporation
15 October 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Pandey
Vijay Kumar Pandey
Director/Designated Partner
over 1 year ago
Sanjiva Gupta
Sanjiva Gupta
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 2 years ago
Arun Kumar Giri
Arun Kumar Giri
Director/Designated Partner
over 3 years ago
Amardeep Singh
Amardeep Singh
Director/Designated Partner
over 6 years ago
Makarand Vasant Mehendale
Makarand Vasant Mehendale
Director/Designated Partner
over 7 years ago
Vijay Ananthakrishnan
Vijay Ananthakrishnan
Director/Designated Partner
over 7 years ago
Manvinder Khera
Manvinder Khera
Director/Designated Partner
over 10 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 13 years ago
Murari Prasad Sinha
Murari Prasad Sinha
Director/Designated Partner
over 19 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 23 years ago
Girija Shankar Das
Girija Shankar Das
Director/Designated Partner
over 29 years ago
Vishnu Raj Sharma
Vishnu Raj Sharma
Director/Designated Partner
over 31 years ago

Past Directors

Mohd Hassan Khan
Mohd Hassan Khan
Director
over 9 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 13 years ago
Adhiraj Dutt
Adhiraj Dutt
Director
over 25 years ago
Mithilesh Kumar
Mithilesh Kumar
Director
over 27 years ago
Edward Robert Oakley
Edward Robert Oakley
Director
almost 31 years ago

Documents

Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-14-16102018-signed
Altered articles of association-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-16102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(1)-21102017
Form MGT-7-21102017_signed
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017