Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Onkar Singh Pahwa
Onkar Singh Pahwa
Director/Designated Partner
over 2 years ago
Santosh Motwani
Santosh Motwani
Director/Designated Partner
over 2 years ago
Mandeep Singh Pahwa
Mandeep Singh Pahwa
Director/Designated Partner
about 3 years ago
Rishi Pahwa
Rishi Pahwa
Director/Designated Partner
about 11 years ago

Past Directors

. Shruti
. Shruti
Company Secretary
over 7 years ago

Registered Trademarks

Hi Power Avon Fitness Machines

[Class : 28] Gymnastic And Sporting Articles Not Included In Other Classes; Exercisers, Fitness Equipment, Decorations For Christmas Trees, Commercial Fitness Equipments, Dumbbels, Dumbbels For Weight Lifting, Dumbbell Shafts For Weight Lifting, Weight Lifting Benches, Weight Lifting Belts, Weight Lifting Gloves, Exercise Treadmills, Treadmills For Use In Physical Exerciser ...

Charges

22 Crore
23 March 2015
Punjab National Bank
12 Crore
07 February 2015
Punjab National Bank
10 Lak
13 August 2020
Punjab National Bank
1 Crore
31 December 2019
Hdfc Bank Limited
7 Crore
27 March 2023
Hdfc Bank Limited
2 Crore
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Auditor?s certificate-31122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-04112020
Form MR-1-01072020_signed
Form MGT-14-01072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Copy of shareholders resolution-30062020
Copy of board resolution-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019