Company Information
CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nishit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pooneet Jamla
Director
about 6 years ago
about 6 years ago
Avadhani Venkatasubbier Meenakshisundaram
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Protein Powder Dietary Supplements, Protein Dietary Supplements, Nutritional Supplements Included In Class 5
Charges
28 March 2016
The Federal Bank Ltd
9 Crore
21 August 2017
The Federal Bank Limited
12 Crore
11 June 2020
The Federal Bank Ltd
1 Crore
14 December 2021
Others
0
24 May 2022
Others
0
21 August 2017
Others
0
28 March 2016
Others
0
11 June 2020
Others
0
14 December 2021
Others
0
24 May 2022
Others
0
21 August 2017
Others
0
28 March 2016
Others
0
11 June 2020
Others
0
14 December 2021
Others
0
24 May 2022
Others
0
21 August 2017
Others
0
28 March 2016
Others
0
11 June 2020
Others
0
14 December 2021
Others
0
24 May 2022
Others
0
21 August 2017
Others
0
28 March 2016
Others
0
11 June 2020
Others
0
Documents
Form DPT-3-09032021-signed
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Optional Attachment-(1)-26092020
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Form MGT-14-26052020-signed
Altered memorandum of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered articles of association-20052020
Form MGT-14-07032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200307
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
