Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
69,118,030
Authorised Capital
70,000,000
Directors
Nenumal Bhatia
Director
almost 2 years ago
almost 2 years ago
Santosh Fortunatus Bothello
Director
over 20 years ago
over 20 years ago
Sachhidanand Ramappa Kanchan
Director
over 20 years ago
over 20 years ago
Diwakar Mysore Ramamurthy
Director
over 20 years ago
over 20 years ago
Santosh Balakrishna Shetty
Director
over 22 years ago
over 22 years ago
Past Directors
Bosco Daniel
Additional Director
over 13 years ago
over 13 years ago
Wilfred Augustin Dsliva
Additional Director
almost 14 years ago
almost 14 years ago
Valmiki Khubchandani
Additional Director
almost 14 years ago
almost 14 years ago
Sunil Venugopal
Additional Director
over 14 years ago
over 14 years ago
Adrian Domnic Lobo
Director
about 15 years ago
about 15 years ago
Natakala Nagendran Haribabu
Director
over 22 years ago
over 22 years ago
Arvind Javaregowda
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Indoor Sports Facility With A Sports Club House, Conduct Multiple
Sports Activities And Events, Health Center And Physical Rehabilitation Center, Spa,
Entertainment, Library, Social Club, Venue For Hosting Parties And Conferences, Provision
Of Consultation Rooms Etc., Cinema Halls, Picture Places, Suiting Places, Concert Halls
Recreational Facilities.[Cl...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4(XBRL)-04102019_signed
Optional Attachment-(1)-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copy of board resolution authorizing giving of notice-14032019
Form PAS-3-11032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07032019
Copy of Board or Shareholders? resolution-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Form MGT-14-05032019_signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form PAS-3-16022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16022018
Copy of Board or Shareholders? resolution-16022018
