Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raju Venkatanarayana
Raju Venkatanarayana
Director/Designated Partner
about 10 years ago
Kaushik Majumder
Kaushik Majumder
Director
over 14 years ago
Anil Pisharody
Anil Pisharody
Director/Designated Partner
almost 16 years ago

Past Directors

Vakkaligara Cheluvaiah Prakash
Vakkaligara Cheluvaiah Prakash
Additional Director
about 9 years ago
Raghuveeran Kasargod
Raghuveeran Kasargod
Additional Director
about 9 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director Appointed In Casual Vacancy
over 12 years ago
Navneeth Vasudevan
Navneeth Vasudevan
Director
almost 16 years ago

Documents

Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Form DIR-11-01122017_signed
Proof of dispatch-21072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-21072017
Form DIR-11-07072017_signed
Proof of dispatch-07072017
Notice of resignation filed with the company-07072017
Form AOC-4(XBRL)-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Acknowledgement received from company-15112016
Proof of dispatch-15112016
Form DIR-11-15112016_signed
Optional Attachment-(1)-15112016
Letter of appointment;-15112016
Notice of resignation filed with the company-15112016
Notice of resignation;-15112016
Letter of appointment;-10112016
Optional Attachment-(1)-10112016
Form DIR-12-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072016
up_sports_Form_AOC-4_XBRL-_2015_CJVL1980_20160720125133.pdf-20072016
List of share holders, debenture holders;-01072016