Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samit Pramod Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Saijal Vishal Goenka
Director
about 10 years ago
about 10 years ago
Kaizzad Farrokh Capadia
Director
about 10 years ago
about 10 years ago
Gowri Shankar
Additional Director
over 14 years ago
over 14 years ago
Shwetal Samit Gupta
Director
about 19 years ago
about 19 years ago
Veena Pramod Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Dietiac Substance Adapted Foa Nutritional Supplement, Dietic Substances Used As Nutritional Supplements And Nutritional Supplement, Sports Nutriation Included In Class 5.
[Class : 5] Dietic Substances Adapted For Natritonal Suplemnets, Dietic Substances Used As Nutritional Supplements And Nutritional Supplements, Sports Nutrition Included In Class 5.
[Class : 5] Dietic Substances Adapted For Nutritional Supplements, Dietic Substances Used As Nutritional And Nutritional Supplements, Sports Nutrition.
Charges
19 December 2002
State Bank Of Mysore
10 Lak
28 November 2014
The Ratnakar Bank Limited
8 Crore
06 December 2008
Citibank N. A.
11 Crore
19 December 2002
State Bank Of Mysore
0
06 December 2008
Citibank N. A.
0
28 November 2014
The Ratnakar Bank Limited
0
19 December 2002
State Bank Of Mysore
0
06 December 2008
Citibank N. A.
0
28 November 2014
The Ratnakar Bank Limited
0
Documents
Form ADT-1-19102020_signed
Form MGT-14-19102020_signed
Copy of the intimation sent by company-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-26092020_signed
Resignation letter-25092020
Form DPT-3-21092020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
