Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Udaykumar Ramniwas Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rohini Udaykumar Vyas
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 28] Manufacturing And Trading Of Fitness Equipments, Gymnastic Equipments,
Exercise Equipments, Gymnastic And Sporting Articles Not Included In Other Classes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Play Equipment And Garden Equipments.
Charges
19 May 2015
Capital First Limited
8 Crore
18 December 2013
Small Industries Development Bank Of India
55 Lak
24 February 2011
Small Industries Development Bank Of India
65 Lak
22 August 2013
Indusind Bank Ltd.
4 Crore
26 September 2008
Bank Of Baroda
2 Crore
23 September 2008
Bank Of Baroda
1 Crore
31 March 2008
Bank Of Maharashtra
20 Lak
31 March 2008
Bank Of Maharashtra
0
23 September 2008
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
18 December 2013
Small Industries Development Bank Of India
0
22 August 2013
Indusind Bank Ltd.
0
19 May 2015
Capital First Limited
0
26 September 2008
Bank Of Baroda
0
31 March 2008
Bank Of Maharashtra
0
23 September 2008
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
18 December 2013
Small Industries Development Bank Of India
0
22 August 2013
Indusind Bank Ltd.
0
19 May 2015
Capital First Limited
0
26 September 2008
Bank Of Baroda
0
31 March 2008
Bank Of Maharashtra
0
23 September 2008
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
18 December 2013
Small Industries Development Bank Of India
0
22 August 2013
Indusind Bank Ltd.
0
19 May 2015
Capital First Limited
0
26 September 2008
Bank Of Baroda
0
Documents
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Optional Attachment 1-260815.PDF
Copy of resolution-260815.PDF
AoA - Articles of Association-260815.PDF
