Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Aadesh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Chandoke
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Akhilesh Kumar
Director
about 13 years ago
about 13 years ago
Deepesh Saxena
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] To Carry On Bussines To Provide Entertainment Services, Sports Club Services, Golf Facilities, Arranging And Conducting Of Concerts And Conferences, Organization Of Sports Competitions And Rental Of Sports Equipment, Rental Of Sports Grounds And Stadium Facilities And Also Provide Ticket Agency Services
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Altered articles of association-13082019
Altered memorandum of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered articles of association-01082019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
