Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Anisa Rizwan Sayed
Director
over 14 years ago
over 14 years ago
Rizwan Moenuddin Sayed
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Kaizzad Farrokh Capadia
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 41] Fitness Club Services
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
07 February 2013
Hdfc Bank Limited
30 Lak
27 May 2014
Janalakshmi Financial Services Private Limited
25 Lak
27 May 2014
Janalakshmi Financial Services Private Limited
0
07 February 2013
Hdfc Bank Limited
0
27 May 2014
Janalakshmi Financial Services Private Limited
0
07 February 2013
Hdfc Bank Limited
0
27 May 2014
Janalakshmi Financial Services Private Limited
0
07 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-19042020-signed
Form DPT-3-29062019
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
List of share holders, debenture holders;-13012017
Optional Attachment-(1)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(2)-13012017
Directors report as per section 134(3)-13012017
Acknowledgement received from company-29102016
Evidence of cessation;-29102016
Form DIR-11-29102016
Notice of resignation filed with the company-29102016
Notice of resignation;-29102016
Proof of dispatch-29102016
Form DIR-12-29102016
Letter of the charge holder stating that the amount has been satisfied-19082016
Form CHG-4-19082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Form MGT-7-271115.OCT
