Company Information
CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarojamma .
Director/Designated Partner
over 6 years ago
over 6 years ago
Shiva Prakash Nanjundaiah
Director
over 16 years ago
over 16 years ago
Past Directors
Arvind Bonanthaya Bhat
Director
over 8 years ago
over 8 years ago
Prabhakar Bonanthaya
Director
about 19 years ago
about 19 years ago
Kishore Bangalore Venkat
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes Printed Matter Book Binding Material Photographs, Stationery Adhesives Fop Stationery Or House Hold Purposes, Artists, Materials Paint Brushes Typewriters And Office Requistes (Except Furniture) Instructional And Teaching Material (Except Apparatus) Plastic Materials For Packag...
Documents
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Declaration by first director-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form AOC-4-15102018_signed
Form MGT-14-19092018_signed
Optional Attachment-(1)-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form INC-22-27082018_signed
Copies of the utility bills as mentioned above (not older than two months)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018