Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,610,000

Directors

Rohit Dhingra
Rohit Dhingra
Director/Designated Partner
almost 3 years ago
Kapil Nagpal
Kapil Nagpal
Director/Designated Partner
about 3 years ago
Ullas Narain
Ullas Narain
Director/Designated Partner
about 4 years ago

Past Directors

Sudhir Dhingra
Sudhir Dhingra
Additional Director
about 5 years ago
Surendra Singh
Surendra Singh
Director
over 12 years ago

Registered Trademarks

Anant Yogacurify Infinite Health Studios

[Class : 41] Yoga Instruction, Training In Yoga, Education Services Relating To Yoga, Health Club Services [Health And Fitness Training] For Corporates And Individuals As Per Class 41.

Charges

97 Lak
13 March 2018
Punjab National Bank
10 Lak
02 February 2023
Bank Of India
87 Lak
02 February 2023
Bank Of India
0
13 March 2018
Others
0
02 February 2023
Bank Of India
0
13 March 2018
Others
0
02 February 2023
Bank Of India
0
13 March 2018
Others
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-21062019
Form MSME FORM I-22052019
Instrument(s) of creation or modification of charge;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
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.-28062018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-06032018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form ADT-1-15012018_signed
Form SH-7-29122017-signed
Copy of written consent given by auditor-28122017