Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Prateek Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Raman Kumar Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Patents
The present invention provides a multi-functional exercise station having at least four different stations providing a whole-body workout using body weight as the counter weight.
Registered Trademarks
[Class : 28] Body Building And Training Apparatus; Exercise Bicycles, Joggers, Tread Milis And Exercisers; Machines For Physical Exercise; Apparatus For Gymnastics; Parts And Fittings Thereof; Included In Class 28
[Class : 28] Body Building And Training Apparartus; Exercise Bicycles, Joggers, Tread Mills, Exercisers; Machines For Physical Exercise; Games And Playthings; Gymnastic And Aporting Articles; Parts And Fittings Thereof ; Included In Class 28.
[Class : 28] Body Building And Training Apparatus; Exercise Bicycles, Joggers, Tread Mills, Exercisers; Machines For Physical Exercise; Apparatus For Gymnastics; Parts And Fittings Thereof; Included In Class 28.
Charges
20 July 2018
Icici Bank Limited
8 Crore
13 August 2009
Kotak Mahindra Bank Limited
8 Crore
07 July 2007
Icici Bank Limited
30 Lak
27 October 2007
Bank Of India
4 Crore
27 October 2007
Bank Of India
3 Crore
27 October 2007
Bank Of India
25 Lak
27 October 2007
Bank Of India
1 Crore
20 July 2018
Others
0
07 July 2007
Icici Bank Limited
0
27 October 2007
Bank Of India
0
13 August 2009
Kotak Mahindra Bank Limited
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
20 July 2018
Others
0
07 July 2007
Icici Bank Limited
0
27 October 2007
Bank Of India
0
13 August 2009
Kotak Mahindra Bank Limited
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
20 July 2018
Others
0
07 July 2007
Icici Bank Limited
0
27 October 2007
Bank Of India
0
13 August 2009
Kotak Mahindra Bank Limited
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
27 October 2007
Bank Of India
0
Documents
Form DPT-3-01092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-14062018
Copy of the special resolution authorizing the issue of bonus shares;-14062018
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.-14062018
