Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Johan Cloet
Director/Designated Partner
over 2 years ago
over 2 years ago
Luc Jules Remi Marie Tack
Director/Designated Partner
over 6 years ago
over 6 years ago
Remy Roger Alice Tack
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Stephen Roger Eric Fieux
Director/Designated Partner
about 13 years ago
about 13 years ago
Kristel Ann Mia Bisschop
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Tayal
Director
about 14 years ago
about 14 years ago
Past Directors
Laurent Philippe Luc B Clarysse
Director
about 9 years ago
about 9 years ago
Rakesh Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 20] Mattresses, Pillows, Mattress Toppers.
[Class : 20] Mattresses, Pillows, Mattress Toppers.
Charges
25 October 2021
Kotak Mahindra Bank Ltd
30 Crore
25 October 2021
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
Documents
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-11122020-signed
Optional Attachment-(2)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form DPT-3-29062020-signed
Auditor?s certificate-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-16062020
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Company CSR policy as per section 135(4)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-07102019_signed
Copy of MGT-8-05102019
List of share holders, debenture holders;-05102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
