Company Information

CIN
Status
Date of Incorporation
27 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Rajesh Desai
Leena Rajesh Desai
Director
over 1 year ago
Ramdas Uttam Danwale
Ramdas Uttam Danwale
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Amrut Desai
Rajesh Amrut Desai
Director
over 19 years ago

Charges

2 Crore
28 July 2011
The Malad Sahakari Bank Limited
1 Crore
28 July 2011
The Malad Sahakari Bank Limited
30 Lak
27 November 2010
Indian Overseas Bank
49 Lak
04 October 2005
Indian Overseas Bank
59 Lak
27 November 2010
Indian Overseas Bank
0
28 July 2011
The Malad Sahakari Bank Limited
0
28 July 2011
The Malad Sahakari Bank Limited
0
04 October 2005
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
28 July 2011
The Malad Sahakari Bank Limited
0
28 July 2011
The Malad Sahakari Bank Limited
0
04 October 2005
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
28 July 2011
The Malad Sahakari Bank Limited
0
28 July 2011
The Malad Sahakari Bank Limited
0
04 October 2005
Indian Overseas Bank
0

Documents

Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-14022018