Company Information

CIN
Status
Date of Incorporation
13 July 2005
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 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Tahir Hasan
Tahir Hasan
Director/Designated Partner
over 1 year ago
Ashok Chaturvedi
Ashok Chaturvedi
Director/Designated Partner
over 1 year ago
Abhishek Singhania
Abhishek Singhania
Director/Designated Partner
almost 2 years ago
Yadupati Singhania
Yadupati Singhania
Director
over 12 years ago

Past Directors

Riasat Ali
Riasat Ali
Additional Director
over 7 years ago
Yudh Vir Singh
Yudh Vir Singh
Additional Director
over 7 years ago
Prem Manohar Gupta
Prem Manohar Gupta
Additional Director
over 10 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Additional Director
over 10 years ago
Madan Mohan Misra
Madan Mohan Misra
Director
over 19 years ago
Prem Dhar Pathak
Prem Dhar Pathak
Director
over 19 years ago
Shuaib Ahmad
Shuaib Ahmad
Director
over 19 years ago
Rajiv Shukla
Rajiv Shukla
Director
over 19 years ago
Jyoti Prasad Bajpai
Jyoti Prasad Bajpai
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-30122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form MGT-14-03092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Altered memorandum of association-28082019
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form AOC-5-19062019-signed
Copy of board resolution-15062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of other Entity(s)-08102018
Company CSR policy as per section 135(4)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018