Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amit Srivastava
Amit Srivastava
Director/Designated Partner
about 13 years ago
St Ledger Andrew Simon
St Ledger Andrew Simon
Director/Designated Partner
over 13 years ago
Gayatri Vaidyanathan
Gayatri Vaidyanathan
Director/Designated Partner
almost 14 years ago
Vaidyanathan Mulandram Nateshan
Vaidyanathan Mulandram Nateshan
Director/Designated Partner
almost 14 years ago

Registered Trademarks

Hunger Block Rapid Nutrition

[Class : 5] Nutritional Additives For Medical Purposes; Nutritive Substances For Goons Medical Purposes; Nutritional Supplements For Medical Purposes; Amino Acids For Medical Purposes; Biological Preparations For Medical Purposes: Appetite Suppressants For Medical Purposes; Dietetic Beverages, Foods And Substances Adapted For Medical Purposes; Enzymes For Medical Purposes...

Leisa 'S Secret Rapid Nutrition

[Class : 5] Nutritional Additives For Medical Purposes; Nutritive Substances For Goons Medical Purposes; Nutritional Supplements For Medical Purposes; Amino Acids For Medical Purposes; Biological Preparations For Medical Purposes: Appetite Suppressants For Medical Purposes; Dietetic Beverages, Foods And Substances Adapted For Medical Purposes; Enzymes For Medical Purposes...

Alpha Booster Rapid Nutrition

[Class : 5] Nutritional Additives For Medical Purposes: Nutritive Substances For Medical Purposes: Nutritional Supplements For Medical Purposes: Amino Acids For Medical Purposes: Biological Preparations For Medical Purposes: Appetite Suppressants For Medical Purposes: Dietetic Beverages, Foods And Substances Adapted For Medical Purposes: Enzymes For Medical Purpose...

Documents

Form DIR-11-21012020_signed
Proof of dispatch-21012020
Notice of resignation filed with the company-21012020
Form SERIOUS COMPLAINT-04082017
Copy of the minutes of the meeting at which the special resolution was passed-041212.PDF
Copy of the notice calling for the meeting with Explanatory Statement-041212.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-041212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-041212.PDF
Copy of petition-041212.PDF
Affidavit verifying the petition-041212.PDF
Affidavit verifying list of creditors as per regulation 36-7--041212.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-041212.PDF
Form 32-121012.OCT
Form 23-031012.PDF
Copy of resolution-031012.PDF
Optional Attachment 1-031012.PDF
Form 23-290812.PDF
Form 5-290812.PDF
AoA - Articles of Association-290812.PDF
Copy of resolution-290812.PDF
MoA - Memorandum of Association-290812.PDF
Optional Attachment 1-290812.PDF
Form 32-200312.OCT
Optional Attachment 1-190312.PDF
Optional Attachment 2-190312.PDF
Acknowledgement of Stamp Duty AoA payment-081211.PDF
Acknowledgement of Stamp Duty MoA payment-081211.PDF
AoA - Articles of Association-081211.PDF
MoA - Memorandum of Association-081211.PDF
Optional Attachment 1-081211.PDF