Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,205,000
Authorised Capital
17,500,000

Directors

Nitesh Dhoot
Nitesh Dhoot
Director/Designated Partner
over 2 years ago
Nishant Dhoot
Nishant Dhoot
Director/Designated Partner
over 2 years ago

Registered Trademarks

Ff Flexible Foam(label) Flexible Foam Products

[Class : 20] Mattresses, Foams, Spring Mattresses, Cushions & Pillows

Charges

44 Lak
07 February 2007
Bank Of India
40 Lak
10 July 2020
Bank Of India
2 Lak
06 July 2020
Bank Of India
2 Lak
06 July 2020
Bank Of India
0
10 July 2020
Bank Of India
0
07 February 2007
Bank Of India
0
06 July 2020
Bank Of India
0
10 July 2020
Bank Of India
0
07 February 2007
Bank Of India
0
06 July 2020
Bank Of India
0
10 July 2020
Bank Of India
0
07 February 2007
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-02072020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-22102019-signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed