Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,100,000
Authorised Capital
150,000,000

Directors

Ronald Godwin Samuel Joshua Bangara
Ronald Godwin Samuel Joshua Bangara
Additional Director
over 11 years ago
Gunjahalli Renuka
Gunjahalli Renuka
Director
over 15 years ago

Past Directors

Sunita Kishor Kumar Gupta
Sunita Kishor Kumar Gupta
Director
about 9 years ago
Anant Gupta
Anant Gupta
Director
about 13 years ago
Ravi Puri
Ravi Puri
Director
about 14 years ago

Registered Trademarks

M N Device With Image... M N World Enterprise

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software; Advisory And Consultancy Services Relating To Computer Software; Computer Programming, Consultancy And Related Activities; Providing Software Support And Maintenance.

Nutrafit Lifeis World Enterprises

[Class : 32] Juice, Fruit Nectars, Fruit Extracts, Fruit Juices, Soy And Honey Based Beverages, Aerated Water, Non Alcoholic Aperitifs And Beverages, Cocktails, Preparations For Making Beverages, Ginger Beer, Extracts And Concentrates, Soft Drinks, Milk Of Almond, Peanut Milk, Vegetable, Syrups Soda Water, Mineral Water

Documents

Form DIR-11-18062018_signed
Proof of dispatch-14062018
Acknowledgement received from company-14062018
Notice of resignation filed with the company-14062018
Annual return as per schedule V of the Companies Act,1956-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form 20B-02052018_signed
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018
Form DIR-11-31032018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-13022018
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-01042017_signed
Form 23AC-XBRL-01042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032017
XBRL document in respect of balance sheet 27032017 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032017
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form DIR-11-151014.OCT