Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000
Directors
Ramesh Kumar Jalan
Director
about 24 years ago
about 24 years ago
Past Directors
Dinesh Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Sagarmal Bhajanka
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 24] Mattress & Cushions Included In Class 24.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 February 2001
State Bank Of India
80 Lak
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
Documents
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Approval letter of extension of financial year or AGM-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of written consent given by auditor-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-22092020-signed
Form DIR-12-21032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-16092019_signed
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form DPT-3-09092019-signed
Form DPT-3-19082019-signed
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
