Company Information

CIN
Status
Date of Incorporation
03 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joaquim Martin Carvalho
Joaquim Martin Carvalho
Director
over 13 years ago
Sanjay Kailash
Sanjay Kailash
Director/Designated Partner
about 20 years ago
Vijay Kumar Rajput
Vijay Kumar Rajput
Director/Designated Partner
about 20 years ago

Past Directors

Suman Puri
Suman Puri
Director
over 13 years ago
Ashok Kumar Mathur
Ashok Kumar Mathur
Director
over 13 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Director
over 13 years ago
Jothi Kumaran Kandasamy
Jothi Kumaran Kandasamy
Director
about 20 years ago
Sabyasachi Dasgupta
Sabyasachi Dasgupta
Director
about 20 years ago
Kanwar Pal Singh Gill
Kanwar Pal Singh Gill
Director
about 20 years ago

Documents

Form STK-2-11122019-signed
-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(4)-28112018
Form MGT-14-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-28072018-signed
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Evidence of cessation;-09072018
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed