Company Information
CIN
Status
Date of Incorporation
29 January 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,356,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Mukim
Director/Designated Partner
over 1 year ago
over 1 year ago
Namrata Mukim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Mukim
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhola Shanker Mukim
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Mattresses, Cushions, Pillows, Neck Rest & Sofa Cum Bed.
Charges
23 July 2010
Hdfc Bank Limited
2 Crore
27 June 2008
Hdfc Bank Limited
2 Crore
23 July 2010
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
23 July 2010
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form ADT-1-30032019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed