Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashutosh Goenka
Ashutosh Goenka
Director/Designated Partner
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Manoj Ashok Thakare
Manoj Ashok Thakare
Director/Designated Partner
over 13 years ago
Zal Khodabux Irani
Zal Khodabux Irani
Director/Designated Partner
over 13 years ago
Nepal .
Nepal .
Director
over 14 years ago

Registered Trademarks

Absolute Fitness And Infinity(device) Absolute Fitness

[Class : 28] Fitness Equipments, Health Equipments & Gym Equipments, Gymnastic And Sporting Articles In Qass 28.

Absolute Fitness And Infinity(device) Absolute Fitness

[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Export & Import, Trading And Marketing Of Fitness Equipments, Health Equipments & Gym Equipments, Gymnastic And Sporting Articles In Class 35

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-29102017