Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shruti Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Ish Kumar Dewan
Director/Designated Partner
over 9 years ago
over 9 years ago
Park Eun Soon
Director/Designated Partner
over 12 years ago
over 12 years ago
Han Seung Hee
Director/Designated Partner
over 12 years ago
over 12 years ago
Seong Won Choi
Director/Designated Partner
over 12 years ago
over 12 years ago
Pramila Dewan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Malik
Director
almost 12 years ago
almost 12 years ago
Vivek Dewan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Heating, Refrigerating And Air Conditioning
[Class : 27] Mats And Matting, Yoga Mats, Yoga Mattresses, Soft Floor Mats
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 22] Tents
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Optional Attachment-(3)-09122017
Optional Attachment-(4)-09122017
Directors report as per section 134(3)-09122017
Form 20B-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-21112017_signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Annual return as per schedule V of the Companies Act,1956-21112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Notice of resignation;-26122016
Optional Attachment-(1)-26122016
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
