Company Information
CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagruti Anil Jogani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ishaa Jogani Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parash Deepak Mehta
Additional Director
about 6 years ago
about 6 years ago
Samir Rashmikant Dhruv
Additional Director
almost 11 years ago
almost 11 years ago
Karishma Atul Jogani
Director
almost 13 years ago
almost 13 years ago
Mahesh Chimanlal Dalal
Additional Director
about 13 years ago
about 13 years ago
Shilpa Atul Jogani
Additional Director
over 14 years ago
over 14 years ago
Ramakanta Panda
Director
about 15 years ago
about 15 years ago
Atul Jayantilal Jogani
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 28] Body Building Apparatus, Body Training Apparatus. Physical Exercises (Machines).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Publicity, Invoicing.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 28] Body Building Apparatus, Body Training Apparatus. Physical Exercises (Machines).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-17102019_signed
Form DPT-3-16102019-signed
Resignation letter-01102019
Optional Attachment-(1)-01102019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
