Company Information
CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,099,120
Authorised Capital
50,000,000
Directors
Nallepilly Ramaswami Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Harkishandas Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumanlal Babulal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indira Suresh Kotak
Director
over 24 years ago
over 24 years ago
Past Directors
Karthi Kumar Marshan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 41] Organization Of Or Participation In Chess Tournaments; Entertainment And Sporting Activities In Relation To Chess
[Class : 41] Entertainment; Providing Of Training; Sporting And Cultural Activities; Organization Of Sporting Competitions And Live Events
Documents
Form DPT-3-15102020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form PAS-3-30082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30082019
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.-30082019
Copy of Board or Shareholders? resolution-30082019
Form MGT-14-29082019_signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Acknowledgement received from company-05122018
Proof of dispatch-05122018
Notice of resignation filed with the company-05122018
