Company Information
CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,967,180
Authorised Capital
5,000,000
Directors
Rabindra Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijay Kumar Agarwal
Director/Designated Partner
over 40 years ago
over 40 years ago
Mahendra Kumar Agrawal
Director
over 40 years ago
over 40 years ago
Past Directors
Nirmal Kumar Agrawal
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 20] Rubberized Coir Mattresses And Allied Products.
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
19 December 2001
Canara Bank
15 Lak
27 April 2000
Canara Bank
10 Lak
28 September 1999
Canara Bank
10 Lak
04 March 1995
Canara Bank
20 Lak
28 September 1999
Canara Bank
0
19 December 2001
Canara Bank
0
27 April 2000
Canara Bank
0
04 March 1995
Canara Bank
0
28 September 1999
Canara Bank
0
19 December 2001
Canara Bank
0
27 April 2000
Canara Bank
0
04 March 1995
Canara Bank
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-14-28092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-03072019
Form DPT-3-28062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
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 DIR-11-29122017_signed
Notice of resignation filed with the company-28122017
Proof of dispatch-28122017
Acknowledgement received from company-28122017
Evidence of cessation;-23122017
Notice of resignation;-23122017
Form DIR-12-23122017_signed
