Company Information

CIN
Status
Date of Incorporation
23 August 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fenil Chetan Shah
Fenil Chetan Shah
Director/Designated Partner
over 7 years ago
Vaishal Chetan Shah
Vaishal Chetan Shah
Director
about 9 years ago
Chetan Krishnakant Shah
Chetan Krishnakant Shah
Director
over 30 years ago
Maheshbhai Shanalal Modi
Maheshbhai Shanalal Modi
Director
over 34 years ago

Past Directors

Krishnakant Ramanlal Shah
Krishnakant Ramanlal Shah
Director
over 34 years ago
Manish Krishnakant Shah
Manish Krishnakant Shah
Director
over 34 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Letter of appointment;-04102017
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Evidence of cessation;-24052016
Notice of resignation;-24052016
Form DIR-11-24052016_signed