Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nilesh Devji Shah
Nilesh Devji Shah
Director/Designated Partner
over 2 years ago
Dinesh Popatlal Gala
Dinesh Popatlal Gala
Director
over 6 years ago

Past Directors

Jatinder Singh Monga
Jatinder Singh Monga
Director
about 11 years ago
Kaushik Manilal Gada
Kaushik Manilal Gada
Director
over 15 years ago
Vadilal Kunverji Gada
Vadilal Kunverji Gada
Director
over 15 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Director
over 15 years ago
Paresh Mulji Kariya
Paresh Mulji Kariya
Director
over 15 years ago

Registered Trademarks

V Power V Power Fitness Centre

[Class : 41] Providing Training Services In Relation To Fitness Included In Class 41

Empower Life V Power Fitness Centre

[Class : 41] Providing Training Services In Relation To Fitness

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Evidence of cessation;-13092019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-12042018_signed
Form AOC-4-11042018_signed