Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,318,960
Authorised Capital
10,000,000

Directors

Akshay Vivek Pai
Akshay Vivek Pai
Director
over 2 years ago
Hariharan Premkumar
Hariharan Premkumar
Director/Designated Partner
almost 5 years ago
Pratibha Pai
Pratibha Pai
Director
about 14 years ago

Registered Trademarks

Nutrova (Device Of Geo Misc) Axys Nutrition Products

[Class : 30] Nutritional Food Supplements Including Mineral Food Supplements

Charges

1 Crore
31 May 2017
Corporation Bank
1 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form MSME FORM I-20102020_signed
Form DPT-3-16092020-signed
Form MGT-14-01072020-signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered articles of association-29062020
Optional Attachment-(2)-29062020
Form MGT-14-15062020-signed
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form PAS-3-23052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052020
Complete record of private placement offers and acceptances in Form PAS-5.-23052020
Copy of Board or Shareholders? resolution-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form PAS-3-30042020_signed
Form MGT-14-30042020_signed
Copy of Board or Shareholders? resolution-30042020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Valuation Report from the valuer, if any;-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Form SH-7-28042020-signed
Altered memorandum of assciation;-20042020
Optional Attachment-(1)-20042020
Copy of the resolution for alteration of capital;-20042020