Company Information
CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Sarvesh Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sundeep Trivedi
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajeev Mishra
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sanjay Kumar Tiwari
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Energy Health Drink And Tablet Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2008
Bank Of India
35 Lak
03 September 2005
Bank Of India
5 Lak
01 November 2004
Bank Of India
17 Lak
03 September 2005
Bank Of India
0
23 May 2008
Bank Of India
0
01 November 2004
Bank Of India
0
03 September 2005
Bank Of India
0
23 May 2008
Bank Of India
0
01 November 2004
Bank Of India
0
03 September 2005
Bank Of India
0
23 May 2008
Bank Of India
0
01 November 2004
Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-10112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112017
Annual return as per schedule V of the Companies Act,1956-10112017
Form 23AC-10112017_signed
Form 20B-10112017_signed
Annual return as per schedule V of the Companies Act,1956-09112017
