Company Information
CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Davinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Jatinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Prashant Khandelwal
Director
over 11 years ago
over 11 years ago
Amit Gupta
Director
over 21 years ago
over 21 years ago
Pradip Khandelwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 20] Foam Mattress, Pillows, Cushions, Bolster, Sofa Cum Bed, Foam Sheets.
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
28 February 2009
Indian Overseas Bank
1 Crore
18 November 2003
Indian Overseas Bank
35 Lak
28 February 2009
Indian Overseas Bank
35 Lak
18 November 2003
Indian Overseas Bank
1 Crore
23 March 2006
Indian Overseas Bank
44 Lak
28 February 2009
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
23 March 2006
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
23 March 2006
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
18 November 2003
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
23 March 2006
Indian Overseas Bank
0
Documents
Form DIR-12-20012020_signed
Form DIR-11-20012020_signed
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Notice of resignation;-18012020
Notice of resignation filed with the company-18012020
Acknowledgement received from company-18012020
Proof of dispatch-18012020
Form ADT-1-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of written consent given by auditor-06012020
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form DIR-12-06092018_signed
Interest in other entities;-06092018
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018