Company Information

CIN
Status
Date of Incorporation
20 January 2005
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 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
9,749,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Additional Director
over 1 year ago
Archana Ajay Shanghavi
Archana Ajay Shanghavi
Director
over 1 year ago
Bela Harsh Maheshwary
Bela Harsh Maheshwary
Director
almost 20 years ago

Past Directors

Katpadi Mithun Kamath
Katpadi Mithun Kamath
Director
almost 20 years ago
Sachin Venkatesha Katpadi Kamath
Sachin Venkatesha Katpadi Kamath
Director
almost 20 years ago

Documents

Form AOC-4-07012021_signed
Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form e-CODS-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-11042018_signed
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
Form 66-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018