Company Information
CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
1,140,000
Authorised Capital
3,500,000
Directors
Nitin Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Bala Arora
Director/Designated Partner
over 33 years ago
over 33 years ago
Arjun Dev
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Rajni Arora
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 20] Mattresses, Pillows And Cushions, Included In Class 20.
Charges
28 June 2013
Kotak Mahindra Bank Limited
75 Lak
16 November 2005
Sundaram Finance Ltd.
6 Lak
16 November 2005
Sundaram Finance Ltd.
0
28 June 2013
Kotak Mahindra Bank Limited
0
16 November 2005
Sundaram Finance Ltd.
0
28 June 2013
Kotak Mahindra Bank Limited
0
16 November 2005
Sundaram Finance Ltd.
0
28 June 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form DIR-12-18032020_signed
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-21122019_signed
Form ADT-1-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form DIR-12-18122017_signed
