Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishnu Venugopal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayush Bansal
Individual Promoter
about 9 years ago
about 9 years ago
Klinton Alexander Rebello
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 28] Fitness Machines And Apparatus
[Class : 41] Consultancy Relating To Physical Fitness Training, Gym Services, Physical Fitness Training, Arranging And Conducting Of Fitness Classes.
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Form DIR-12-06102016_signed
Letter of appointment;-06102016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 120713 to 310314-280713.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120713.PDF
