Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,026,000
Authorised Capital
5,000,000
Directors
Ashok Kedia
Director
over 2 years ago
over 2 years ago
Hithesh Kaanodia
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunilkumar Nevatia
Director
almost 31 years ago
almost 31 years ago
Gulab Chand Bhatera .
Director
over 31 years ago
over 31 years ago
Past Directors
Mani Kant Das
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 20] Mattresses, Foams, Cushions & Pillows As Per Class 20.
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.
Documents
Form DPT-3-28102020-signed
Form BEN - 2-22032020_signed
Declaration under section 90-22032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
