Company Information
CIN
Status
Date of Incorporation
09 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
22,700,000
Authorised Capital
50,000,000
Directors
Hitesh Harchandani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Archana Deepak Wani
Director/Designated Partner
over 30 years ago
over 30 years ago
Nandkumar Khattumal Harchandani
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Ashok Bansidhar Purohit
Director
over 26 years ago
over 26 years ago
Anil Nandkumar Harchandani
Director
over 26 years ago
over 26 years ago
Vijaykumar Harchandani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Club Services, Casinos Facilities, Health Clubs, Health Centers Fitness Training, Accommodation, Discotheque Services, Night Club, Library Services, Cultural Activities, Arranging And Conducting Of Conferences, Concerts, Gymnastic Instruction, Providing Of Training, Sport And Cultural Activities, Recreation Facilities.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 March 2011
Allahabad Bank
62 Crore
23 March 2011
Allahabad Bank
0
23 March 2011
Allahabad Bank
0
23 March 2011
Allahabad Bank
0
23 March 2011
Allahabad Bank
0
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-160216.OCT
Form AOC-4-041215.OCT
Directors- report as per section 134-3--031215.PDF
Copy Of Financial Statements as per section 134-031215.PDF
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form MGT-14-151014.OCT
Frm23ACA-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
FormSchV-071014 for the FY ending on-310313.OCT
Copy of resolution-300914.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Form66-290414 for the FY ending on-310313.OCT
Form 32-091213.OCT
Evidence of cessation-091213.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 32-010513.OCT
Optional Attachment 1-010513.PDF
FormSchV-300313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
