Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srikrishna Ramakarthikeyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geet Siriram Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Ramesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Viren Wilfred Rasquinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Koticha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ramesh Padukone
Director/Designated Partner
over 2 years ago
over 2 years ago
Shitin Dayalji Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bharadwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekar Ramaraj .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidya Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundararajan Mahalingam
Director/Designated Partner
over 8 years ago
over 8 years ago
Viswanathan Anand
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Providing Sports Facilities And Training, Arranging And Conducting Sporting Activities Included In Class 41
Documents
Interest in other entities;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form ADT-1-20112020_signed
Optional Attachment-(1)-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
