Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Sunderrao Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hansel Lionel
Director/Designated Partner
about 6 years ago
about 6 years ago
Edwin Vijaya Paul
Individual Subscriber
almost 12 years ago
almost 12 years ago
Past Directors
Harshad Vivek Katikar
Director
almost 12 years ago
almost 12 years ago
Danish Salim Shaikh
Director
almost 12 years ago
almost 12 years ago
Tikenderjit Singh Harjinder Singh Makkar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Entertainment Services, Sporting Services Such As Hosting And Conducting Sports Events
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(5)-18092019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Directors report as per section 134(3)-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
