Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ismail Kadar Khan
Ismail Kadar Khan
Director
over 2 years ago
Sana Khan
Sana Khan
Director/Designated Partner
over 11 years ago

Registered Trademarks

Bb Boss Nutrition Body Of... Easy Body Nutrition

[Class : 5] Nutritional Supplements; Protein Dietary Supplements.

Ebn Easy Body Nutrition Easy Body Nutrition

[Class : 5] Nutritional Supplements; Protein Dietary Supplements.

Wtf Whey To Fitness Easy Body Nutrition

[Class : 5] Nutritional Supplements; Protein Dietary Supplements.

Documents

Form AOC-4-29112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Altered Memorandum of Association-230714.PDF
Others-230714.PDF
Altered Article of Association-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
Declaration by the first director-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
MoA - Memorandum of Association-080714.PDF
Annexure of subscribers-080714.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
AoA - Articles of Association-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 4-080714.PDF
Form DIR-12-080714-160614.PDF
Form INC-22-080714-160614.PDF
Form INC-7-080714.PDF