Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 3 years ago
Pradeep Verma
Pradeep Verma
Director
almost 3 years ago
Pankaj Kumar Patodi
Pankaj Kumar Patodi
Director/Designated Partner
almost 3 years ago
Abhay Gupta
Abhay Gupta
Director
over 12 years ago

Past Directors

Pooja Patidar
Pooja Patidar
Director
almost 12 years ago

Registered Trademarks

Wnutrition Boma Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Nutritional Supplements, Vitamin Supplements, Health Food Supplements For Persons With Special Dietary Requirements, Nutraceuticals For Use As Dietary Supplements, Protein Dietary Supplements, Mineral Supplements, Dietetic Food And Substances Adapted For Medical Or Veterinary Use

Gopro Nutrition Boma Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Nutritional Supplements, Vitamin Supplements, Health Food Supplements For Persons With Special Dietary Requirements, Nutraceuticals For Use As Dietary Supplements, Protein Dietary Supplements, Mineral Supplements, Dietetic Food And Substances Adapted For Medical Or Veterinary Use

Charges

0
06 August 2018
United Bank Of India
1 Crore
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0

Documents

Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form MGT-14-25072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Altered articles of association-18072019
Optional Attachment-(3)-18072019
Altered memorandum of association-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form AOC-4-06122017_signed